Company Information
CIN
Status
Date of Incorporation
14 February 1972
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Laxmi Garg
Director
over 2 years ago
over 2 years ago
Parveen Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Bilas Garg
Director
over 26 years ago
over 26 years ago
Rajesh Kumar Garg
Director
over 33 years ago
over 33 years ago
Kanta Devi Garg
Director
almost 36 years ago
almost 36 years ago
Ram Kumar Garg
Director/Designated Partner
almost 42 years ago
almost 42 years ago
Charges
06 June 1996
Punjab National Bank
30 Lak
06 July 1992
Punjab National Bank
30 Lak
26 December 1987
Punjab National Bank
25 Lak
28 April 1987
Punjab National Bank
4 Lak
30 March 1987
Punjab National Bank
7 Lak
28 April 1987
Punjab National Bank
0
06 June 1996
Punjab National Bank
0
06 July 1992
Punjab National Bank
0
30 March 1987
Punjab National Bank
0
26 December 1987
Punjab National Bank
0
28 April 1987
Punjab National Bank
0
06 June 1996
Punjab National Bank
0
06 July 1992
Punjab National Bank
0
30 March 1987
Punjab National Bank
0
26 December 1987
Punjab National Bank
0
Documents
Form DPT-3-28122020-signed
Form PAS-6-21102020_signed
Form PAS-6-31072020_signed
Directors report as per section 134(3)-18072020
List of share holders, debenture holders;-18072020
Auditor?s certificate-18072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072020
Form AOC-4-18072020_signed
Form MGT-7-18072020_signed
Form DPT-3-19022020-signed
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Directors report as per section 134(3)-26072019
List of share holders, debenture holders;-26072019
Form MGT-7-26072019_signed
Form AOC-4-26072019_signed
Form ADT-1-16072019_signed
Copy of the intimation sent by company-16072019
Copy of written consent given by auditor-16072019
Copy of resolution passed by the company-16072019
Form DPT-3-17062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Form GNL-2-19042019-signed
Optional Attachment-(1)-09042019
List of share holders, debenture holders;-17092018
Form MGT-7-17092018_signed
