Company Information
CIN
Status
Date of Incorporation
10 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Shobhit Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohit Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Satya Prakash
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sadhna Garg
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Kela Devi
Director
almost 11 years ago
almost 11 years ago
Ram Narayan Garg
Director
almost 30 years ago
almost 30 years ago
Charges
23 August 2013
Punjab National Bank
20 Lak
15 March 2007
Punjab National Bank
5 Lak
10 May 2000
Punjab National Bank
2 Lak
30 December 2021
Others
0
07 September 2021
Hdfc Bank Limited
0
10 May 2000
Punjab National Bank
0
23 August 2013
Punjab National Bank
0
15 March 2007
Punjab National Bank
0
30 December 2021
Others
0
07 September 2021
Hdfc Bank Limited
0
10 May 2000
Punjab National Bank
0
23 August 2013
Punjab National Bank
0
15 March 2007
Punjab National Bank
0
Documents
Form DPT-3-26122020_signed
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form MGT-7-26122020_signed
Optional Attachment-(3)-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Form DPT-3-02032020-signed
Auditor?s certificate-28022020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(2)-04112019
Optional Attachment-(3)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-17062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
