Company Information

CIN
Status
Date of Incorporation
13 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,207,000
Authorised Capital
10,000,000

Directors

Shashi Chandra
Shashi Chandra
Director/Designated Partner
almost 30 years ago
Rajesh Chandra
Rajesh Chandra
Director/Designated Partner
over 30 years ago

Past Directors

Priya Chandra
Priya Chandra
Director
about 23 years ago
Puneet Chandra
Puneet Chandra
Director
about 23 years ago
Ram Avtar Gupta
Ram Avtar Gupta
Director
almost 30 years ago

Registered Trademarks

Pgi P G Infra Ventures

[Class : 37] Contractor, Construction In Class 37.

Documents

Form ADT-1-07122020_signed
Approval letter of extension of financial year or AGM-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Copy of written consent given by auditor-07122020
Copy of resolution passed by the company-07122020
Copy of the intimation sent by company-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Approval letter for extension of AGM;-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form ADT-1-02102020_signed
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Form ADT-3-16092020_signed
Resignation letter-15092020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form BEN - 2-26072019_signed
Declaration under section 90-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Directors report as per section 134(3)-26102017