Company Information
CIN
Status
Date of Incorporation
21 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
49,819,000
Authorised Capital
100,000,000
Directors
Divay Garg
Director/Designated Partner
over 16 years ago
over 16 years ago
Sohan Lal Garg
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Ashish Garg
Director
over 16 years ago
over 16 years ago
Charges
28 July 2016
Hdfc Bank Limited
2 Crore
20 December 2006
State Bank Of India
23 Crore
28 July 2016
Hdfc Bank Limited
0
20 December 2006
State Bank Of India
0
28 July 2016
Hdfc Bank Limited
0
20 December 2006
State Bank Of India
0
28 July 2016
Hdfc Bank Limited
0
20 December 2006
State Bank Of India
0
28 July 2016
Hdfc Bank Limited
0
20 December 2006
State Bank Of India
0
28 July 2016
Hdfc Bank Limited
0
20 December 2006
State Bank Of India
0
Documents
Form MSME FORM I-14092020_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Evidence of cessation;-02112019
Proof of dispatch-02112019
Optional Attachment-(1)-02112019
Form DIR-11-02112019_signed
Notice of resignation filed with the company-02112019
Form DIR-12-02112019_signed
Notice of resignation;-02112019
Acknowledgement received from company-02112019
List of share holders, debenture holders;-23102019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form MSME FORM I-08062019_signed
Form ADT-1-08052019_signed
Copy of written consent given by auditor-08052019
Copy of resolution passed by the company-08052019
Form INC-22-30042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copy of board resolution authorizing giving of notice-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Optional Attachment-(1)-30042019
Optional Attachment-(1)-15112018
Form MGT-7-15112018_signed
