Company Information

CIN
Status
Date of Incorporation
06 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
20,840,000
Authorised Capital
21,000,000

Directors

Anuj Kumar Garg
Anuj Kumar Garg
Director/Designated Partner
about 15 years ago
Bhopal Singh
Bhopal Singh
Director/Designated Partner
over 17 years ago

Charges

0
28 November 2007
Bank Of India
22 Crore
28 November 2007
Bank Of India
0
28 November 2007
Bank Of India
0

Documents

Form INC-28-12022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10022020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC - 4 CFS-27122018_signed
Form AOC-4-27122018_signed
Form MGT-14-06042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112017
Supplementary or Test audit report under section 143-04112017
Form AOC - 4 CFS-04112017_signed