Company Information
CIN
Status
Date of Incorporation
10 February 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,293,000
Authorised Capital
2,000,000
Directors
Ritesh Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Neha Garg
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Shiv Kumar Garg
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Past Directors
Vijay Kumar Garg
Director
over 31 years ago
over 31 years ago
Ajay Kumar Garg
Director
almost 32 years ago
almost 32 years ago
Charges
27 July 2004
Bank Of Punjab Ltd.
36 Lak
31 March 2006
Centurion Bank Of Punjab Limited
50 Lak
31 March 2006
Centurion Bank Of Punjab Limited
45 Lak
27 July 2004
Bank Of Punjab Ltd.
0
31 March 2006
Centurion Bank Of Punjab Limited
0
31 March 2006
Centurion Bank Of Punjab Limited
0
27 July 2004
Bank Of Punjab Ltd.
0
31 March 2006
Centurion Bank Of Punjab Limited
0
31 March 2006
Centurion Bank Of Punjab Limited
0
27 July 2004
Bank Of Punjab Ltd.
0
31 March 2006
Centurion Bank Of Punjab Limited
0
31 March 2006
Centurion Bank Of Punjab Limited
0
Documents
Form AOC-4-13122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-23072019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-07122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Optional Attachment-(1)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Copy of resolution-040215.PDF
Optional Attachment 1-040215.PDF
Form ADT-1-050215.OCT
