Company Information

CIN
Status
Date of Incorporation
23 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,950,000
Authorised Capital
2,000,000

Directors

Nikhil Garg
Nikhil Garg
Director/Designated Partner
over 2 years ago
Sanjay Garg Kumar
Sanjay Garg Kumar
Director/Designated Partner
almost 18 years ago

Past Directors

Raj Kumar Garg
Raj Kumar Garg
Director
over 20 years ago
Manoj Kumar
Manoj Kumar
Director
over 20 years ago

Charges

90 Lak
26 December 2008
Indian Bank
90 Lak
11 July 2013
State Bank Of Patiala
5 Lak
14 December 2012
State Bank Of Patiala
1 Crore
26 December 2008
Indian Bank
0
11 July 2013
State Bank Of Patiala
0
14 December 2012
State Bank Of Patiala
0
26 December 2008
Indian Bank
0
11 July 2013
State Bank Of Patiala
0
14 December 2012
State Bank Of Patiala
0
26 December 2008
Indian Bank
0
11 July 2013
State Bank Of Patiala
0
14 December 2012
State Bank Of Patiala
0

Documents

Form DPT-3-12022021-signed
Form DPT-3-12102020-signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form ADT-1-15102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-23092019_signed
Resignation letter-23092019
Form DPT-3-27062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-11112017
Optional Attachment-(1)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Letter of the charge holder stating that the amount has been satisfied-17122016
Form CHG-4-17122016_signed