Company Information
CIN
Status
Date of Incorporation
03 May 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Purshotam Das Garg
Director
over 14 years ago
over 14 years ago
Past Directors
Anita Garg
Director
about 13 years ago
about 13 years ago
Ajay Kumar Garg
Additional Director
about 14 years ago
about 14 years ago
Charges
09 March 2012
State Bank Of India
2 Crore
09 March 2012
State Bank Of India
0
09 March 2012
State Bank Of India
0
Documents
Letter of the charge holder stating that the amount has been satisfied-06022018
Form CHG-4-06022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180206
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
List of share holders, debenture holders;-28092017
Form AOC-4-28092017_signed
Form MGT-7-28092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Form AOC-4-181215.OCT
Form DIR-12-181215.OCT
Form MGT-7-171215.OCT
Form GNL.2-291114.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-131014.PDF
Copy of resolution-131014.PDF
FormSchV-131014 for the FY ending on-310314.OCT
Form23AC-131014 for the FY ending on-310314.OCT
Form66-131014 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form MGT-14-270514.PDF
Copy of resolution-270514.PDF
Optional Attachment 1-270514.PDF
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-191013 for the FY ending on-310313.OCT
