Company Information
CIN
Status
Date of Incorporation
03 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,328,000
Authorised Capital
2,000,000
Directors
Rekha Garg
Director/Designated Partner
about 8 years ago
about 8 years ago
Sanjay Garg
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Manoj Garg
Director
over 16 years ago
over 16 years ago
Sadhu Ram Goel
Director
about 25 years ago
about 25 years ago
Naresh Goel
Director
over 31 years ago
over 31 years ago
Charges
03 October 1994
Punjab & Sind Bank
5 Lak
03 October 1994
Punjab & Sind Bank
0
03 October 1994
Punjab & Sind Bank
0
03 October 1994
Punjab & Sind Bank
0
Documents
Form ADT-3-25122020_signed
Resignation letter-24122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-02012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Optional Attachment-(1)-05122017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form DIR-12-25112017_signed
Form DIR-11-01072017_signed
Form DIR-12-01072017_signed
Proof of dispatch-24062017
Notice of resignation;-24062017
Notice of resignation filed with the company-24062017
Evidence of cessation;-24062017
