Company Information

CIN
Status
Date of Incorporation
16 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,400,000
Authorised Capital
5,000,000

Directors

Ranjan Kumar Garg
Ranjan Kumar Garg
Director/Designated Partner
over 2 years ago
Anuj Tyagi
Anuj Tyagi
Director/Designated Partner
about 10 years ago

Past Directors

Sarita Garg
Sarita Garg
Director
about 20 years ago

Charges

1 Crore
07 March 2016
Bank Of India
95 Lak
04 March 2006
Bank Of India
1 Crore
04 March 2006
Bank Of India
1 Crore
24 May 2002
Bank Of India
4 Lak
07 September 2020
Bank Of India
9 Lak
19 August 2020
Bank Of India
18 Lak
04 March 2006
Bank Of India
0
07 September 2020
Bank Of India
0
24 May 2002
Bank Of India
0
19 August 2020
Bank Of India
0
07 March 2016
Bank Of India
0
04 March 2006
Bank Of India
0
04 March 2006
Bank Of India
0
07 September 2020
Bank Of India
0
24 May 2002
Bank Of India
0
19 August 2020
Bank Of India
0
07 March 2016
Bank Of India
0
04 March 2006
Bank Of India
0
04 March 2006
Bank Of India
0
07 September 2020
Bank Of India
0
24 May 2002
Bank Of India
0
19 August 2020
Bank Of India
0
07 March 2016
Bank Of India
0
04 March 2006
Bank Of India
0

Documents

Form CHG-1-01102020_signed
Form DPT-3-29122020_signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-25092020
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-25092020
Form DPT-3-04092020-signed
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form AOC-4-08012020_signed
Form ADT-1-05012020_signed
Form MGT-7-05012020_signed
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-01072019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Directors report as per section 134(3)-18022019
Form AOC-4-18022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Directors report as per section 134(3)-15022019
List of share holders, debenture holders;-15022019
Form MGT-7-15022019_signed
Form AOC-4-15022019_signed
Instrument(s) of creation or modification of charge;-17042017
Optional Attachment-(1)-17042017