Company Information

CIN
Status
Date of Incorporation
14 April 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,956,500
Authorised Capital
4,000,000

Directors

Sunil Garg
Sunil Garg
Director/Designated Partner
about 2 years ago
Satish Garg
Satish Garg
Director/Designated Partner
over 2 years ago
Siddharth Garg
Siddharth Garg
Director/Designated Partner
about 8 years ago

Charges

0
08 October 2009
Vijaya Bank
72 Crore
08 October 2009
Vijaya Bank
0
08 October 2009
Vijaya Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-02072020
Form CHG-4-02072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200702
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
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
Form DPT-3-24062019
Form CHG-1-06052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190506
Instrument(s) of creation or modification of charge;-02052019
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form MGT-7-18122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form DIR-12-20122017_signed
Letter of appointment;-20122017
Optional Attachment-(1)-20122017
Interest in other entities;-20122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-30112017
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
Form AOC-4-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016