Company Information
CIN
Status
Date of Incorporation
22 May 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
498,000
Authorised Capital
500,000
Directors
Mukesh Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharti Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
20 November 1992
State Bank Of India
2 Lak
20 November 1972
State Bank Of India
2 Lak
18 March 2005
State Bank Of India
40 Lak
20 November 1972
State Bank Of India
0
18 March 2005
State Bank Of India
0
20 November 1992
State Bank Of India
0
20 November 1972
State Bank Of India
0
18 March 2005
State Bank Of India
0
20 November 1992
State Bank Of India
0
Documents
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(1)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form CHG-4-08092017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170908
Letter of the charge holder stating that the amount has been satisfied-07092017
Directors report as per section 134(3)-22112016
Optional Attachment-(1)-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
