Company Information

CIN
Status
Date of Incorporation
12 September 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,600,000
Authorised Capital
15,000,000

Directors

Sanchay Bansal
Sanchay Bansal
Director/Designated Partner
over 2 years ago
Deepak Garg
Deepak Garg
Director/Designated Partner
almost 3 years ago
Vansh Garg
Vansh Garg
Director/Designated Partner
about 4 years ago
Harshit Bansal
Harshit Bansal
Director/Designated Partner
almost 8 years ago
Sandhya Garg
Sandhya Garg
Director
almost 8 years ago
Kapil Kumar Garg
Kapil Kumar Garg
Director/Designated Partner
almost 18 years ago
Parul Garg
Parul Garg
Director/Designated Partner
almost 18 years ago
Hridey Vikram .
Hridey Vikram .
Director
about 39 years ago

Past Directors

Veenu Vikram Bhatia
Veenu Vikram Bhatia
Director
about 21 years ago
Mool Chand Sharma
Mool Chand Sharma
Director
over 21 years ago

Charges

0
20 July 2013
Allahabad Bank
6 Crore
20 July 2013
Allahabad Bank
0
20 July 2013
Allahabad Bank
0

Documents

Form DPT-3-24112020-signed
Form AOC-4-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form MGT-7-30122019_signed
Form DPT-3-15102019
Form CHG-4-24062019_signed
Letter of the charge holder stating that the amount has been satisfied-24062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190624
List of share holders, debenture holders;-24052019
Form MGT-7-24052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Directors report as per section 134(3)-20052019
Form AOC-4-20052019_signed
Form DIR-12-24022018_signed
Declaration by first director-24022018
Optional Attachment-(1)-24022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018
Interest in other entities;-24022018
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
List of share holders, debenture holders;-28112016