Company Information

CIN
Status
Date of Incorporation
08 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,101,000
Authorised Capital
2,400,000

Directors

Sudha Garg
Sudha Garg
Director/Designated Partner
over 2 years ago
Amit Garg
Amit Garg
Director/Designated Partner
over 2 years ago
Sanchit Garg
Sanchit Garg
Director/Designated Partner
almost 3 years ago
Bharat Bhushan Garg
Bharat Bhushan Garg
Director/Designated Partner
almost 3 years ago

Past Directors

Varsha Garg
Varsha Garg
Director
over 7 years ago
Rajiv Kumar Garg
Rajiv Kumar Garg
Whole Time Director
over 13 years ago
Raj Kishori Garg
Raj Kishori Garg
Director
almost 25 years ago

Charges

0
10 January 2006
State Bank Of India
84 Lak
14 August 2003
Oriental Bank Of Commerce
25 Lak
25 February 2004
Oriental Bank Of Commerce
2 Lak
14 August 2003
Oriental Bank Of Commerce
0
25 February 2004
Oriental Bank Of Commerce
0
10 January 2006
State Bank Of India
0
14 August 2003
Oriental Bank Of Commerce
0
25 February 2004
Oriental Bank Of Commerce
0
10 January 2006
State Bank Of India
0
14 August 2003
Oriental Bank Of Commerce
0
25 February 2004
Oriental Bank Of Commerce
0
10 January 2006
State Bank Of India
0

Documents

Form DIR-12-07122019_signed
Evidence of cessation;-03122019
Optional Attachment-(1)-03122019
Notice of resignation;-03122019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Notice of resignation;-21122018
Form DIR-12-21122018_signed
Evidence of cessation;-21122018
Optional Attachment-(3)-08082018
Optional Attachment-(1)-08082018
Optional Attachment-(2)-08082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Form DIR-12-08082018_signed
Form SERIOUS COMPLAINT-22072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
Optional Attachment-(2)-11072018
Optional Attachment-(1)-11072018
Form DIR-12-11072018_signed
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-30112016_signed
Form AOC-4-29112016_signed
List of share holders, debenture holders;-23112016