Company Information

CIN
Status
Date of Incorporation
10 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Mahesh Kumar Garg
Mahesh Kumar Garg
Director/Designated Partner
over 2 years ago
Inderjeet Garg
Inderjeet Garg
Director/Designated Partner
over 14 years ago

Past Directors

Sanjay Kumar Gaur
Sanjay Kumar Gaur
Director
about 28 years ago

Charges

2 Crore
16 November 2016
Punjab National Bank
2 Crore
16 November 2016
Others
0
16 November 2016
Others
0
16 November 2016
Others
0

Documents

Form DPT-3-28122020_signed
Form AOC-4-28122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form ADT-1-24122020_signed
Copy of the intimation sent by company-18122020
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
Form DPT-3-04082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form DPT-3-27062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Optional Attachment-(2)-17102017
List of share holders, debenture holders;-17102017
Optional Attachment-(1)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed