Company Information

CIN
Status
Date of Incorporation
06 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
6,500,000

Directors

Ankit Garg
Ankit Garg
Director/Designated Partner
over 2 years ago
Amit Garg
Amit Garg
Director/Designated Partner
almost 3 years ago
Vinay Kumar Garg
Vinay Kumar Garg
Director/Designated Partner
over 9 years ago
Krishan Kumar Garg
Krishan Kumar Garg
Director/Designated Partner
over 9 years ago

Past Directors

Umang Garg
Umang Garg
Director
almost 5 years ago
Ajay Kumar Garg
Ajay Kumar Garg
Director
over 9 years ago
Anjana Garg
Anjana Garg
Additional Director
about 17 years ago
Premendra Kumar Garg
Premendra Kumar Garg
Additional Director
about 17 years ago

Charges

90 Lak
11 August 2009
Allahabad Bank
90 Lak
12 January 2008
Punjab & Sind Bank
1 Crore
11 August 2009
Allahabad Bank
0
12 January 2008
Punjab & Sind Bank
0
11 August 2009
Allahabad Bank
0
12 January 2008
Punjab & Sind Bank
0
11 August 2009
Allahabad Bank
0
12 January 2008
Punjab & Sind Bank
0

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Form DIR-12-07112017_signed
Evidence of cessation;-06112017
Notice of resignation;-12072016
Form DIR-12-12072016_signed
Evidence of cessation;-12072016
Letter of appointment;-12072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072016