Company Information
CIN
Status
Date of Incorporation
08 October 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,176,250
Authorised Capital
7,500,000
Directors
Anita Garg
Director/Designated Partner
about 2 years ago
about 2 years ago
Purshotam Das Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
27 December 2012
Punjab National Bank
6 Crore
11 October 2022
Others
0
27 December 2012
Punjab National Bank
0
11 October 2022
Others
0
27 December 2012
Punjab National Bank
0
11 October 2022
Others
0
27 December 2012
Punjab National Bank
0
Documents
Form AOC-4-27102019_signed
Form ADT-1-26102019_signed
Supplementary or Test audit report under section 143-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of resolution passed by the company-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of written consent given by auditor-26102019
Form MGT-7-26102019_signed
Form AOC - 4 CFS-26102019_signed
Form DPT-3-29062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Optional Attachment-(1)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Supplementary or Test audit report under section 143-22102018
Directors report as per section 134(3)-22102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form AOC - 4 CFS-22102018_signed
