Company Information

CIN
Status
Date of Incorporation
04 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,670,300
Authorised Capital
8,000,000

Directors

Reeta Garg
Reeta Garg
Director/Designated Partner
over 2 years ago
Akshat Garg
Akshat Garg
Director/Designated Partner
almost 3 years ago
Swati Garg
Swati Garg
Director/Designated Partner
almost 3 years ago
Sameer Garg
Sameer Garg
Director/Designated Partner
over 3 years ago

Charges

10 Crore
13 January 2014
Bank Of India
10 Crore
20 May 2005
Indian Overseas Bank
6 Crore
31 March 2022
Hdfc Bank Limited
0
20 May 2005
Indian Overseas Bank
0
13 January 2014
Bank Of India
0
31 March 2022
Hdfc Bank Limited
0
20 May 2005
Indian Overseas Bank
0
13 January 2014
Bank Of India
0

Documents

Form DPT-3-16122020_signed
Form DPT-3-16102020-signed
Form CHG-4-19012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200119
Letter of the charge holder stating that the amount has been satisfied-18012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-30062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form ADT-1-02112018_signed
Optional Attachment-(1)-02112018
Copy of written consent given by auditor-02112018
Copy of resolution passed by the company-02112018
Directors report as per section 134(3)-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
List of share holders, debenture holders;-26012018
Form MGT-7-26012018_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016