Company Information

CIN
Status
Date of Incorporation
20 July 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Virendra Kumar Garg
Virendra Kumar Garg
Director/Designated Partner
over 2 years ago
Asha Garg
Asha Garg
Director/Designated Partner
over 2 years ago
Shivani Garg
Shivani Garg
Director/Designated Partner
over 2 years ago
Shrikant Jajodia
Shrikant Jajodia
Director/Designated Partner
about 11 years ago
Jyoti Singhal
Jyoti Singhal
Director/Designated Partner
almost 22 years ago
Shiv Kumar Garg
Shiv Kumar Garg
Director/Designated Partner
over 44 years ago

Charges

0
30 November 2006
Punjab National Bank
4 Crore
30 November 2006
Punjab National Bank
0
30 November 2006
Punjab National Bank
0
30 November 2006
Punjab National Bank
0

Documents

Form DPT-3-11032021-signed
Form DPT-3-10092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
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
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Letter of the charge holder stating that the amount has been satisfied-27072019
Form CHG-4-27072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190727
Form DPT-3-30062019
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC - 4 CFS-29122018_signed
Directors report as per section 134(3)-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Supplementary or Test audit report under section 143-15022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15022018
Form AOC - 4 CFS-15022018_signed