Company Information

CIN
Status
Date of Incorporation
21 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sanjay Kumar Garg
Sanjay Kumar Garg
Director
over 2 years ago
Sonika Garg
Sonika Garg
Director/Designated Partner
over 18 years ago
Ravinder Kumar Garg
Ravinder Kumar Garg
Director
almost 20 years ago

Charges

1 Crore
25 July 2009
Canara Bank
75 Lak
30 October 2007
Allahabad Bank
30 Lak
25 July 2009
Canara Bank
0
30 October 2007
Allahabad Bank
0
25 July 2009
Canara Bank
0
30 October 2007
Allahabad Bank
0
25 July 2009
Canara Bank
0
30 October 2007
Allahabad Bank
0

Documents

Form DPT-3-07122020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-15062019_signed
Form ADT-3-15062019_signed
Resignation letter-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-15012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(3)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-28112017
Form MGT-7-01122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016_signed