Company Information

CIN
Status
Date of Incorporation
24 May 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Madhur Garg
Madhur Garg
Director/Designated Partner
almost 10 years ago
Ekta Garg
Ekta Garg
Director/Designated Partner
almost 19 years ago
Deepak Garg
Deepak Garg
Director/Designated Partner
over 23 years ago

Charges

1 Crore
08 August 2003
Allahabad Bank
1 Crore
08 August 2003
Allahabad Bank
0
08 August 2003
Allahabad Bank
0

Documents

Form ADT-1-26052019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Directors report as per section 134(3)-10042019
List of share holders, debenture holders;-10042019
Form MGT-7-10042019_signed
Form AOC-4-10042019_signed
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
List of share holders, debenture holders;-16032018
Form AOC-4-16032018_signed
Form MGT-7-16032018_signed
Directors report as per section 134(3)-16112016
List of share holders, debenture holders;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
Form DIR-12-250216.OCT
Interest in other entities-250216.PDF
Optional Attachment 1-250216.PDF
Declaration of the appointee Director- in Form DIR-2-250216.PDF
Form MGT-7-201115.OCT
Form AOC-4-191115.OCT
Certificate of Registration for Modification of Mortgage-100415.PDF
Instrument of creation or modification of charge-100415.PDF
Certificate of Registration for Modification of Mortgage-100415.PDF
Form CHG-1-110415.OCT
Certificate of Registration for Modification of Mortgage-100415.PDF
FormSchV-041114 for the FY ending on-310314.OCT