Company Information

CIN
Status
Date of Incorporation
02 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Naresh Chand Garg
Naresh Chand Garg
Director/Designated Partner
over 2 years ago
Chakarvarti Garg
Chakarvarti Garg
Director/Designated Partner
over 2 years ago
Subhash Chand Garg
Subhash Chand Garg
Director/Designated Partner
almost 22 years ago

Charges

0
17 April 2006
State Bank Of India
40 Lak
17 April 2006
State Bank Of India
0
17 April 2006
State Bank Of India
0
17 April 2006
State Bank Of India
0

Documents

FormFTE-110316.PDF
Indemnity bond -to be given individually or collectively by director-s--110316.PDF
Copy of Board resolution showing authorisation given for filing this application-110316.PDF
Affidavit -to be given individually by director-s---110316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-110316.PDF
Letter of the charge holder-270216.PDF
Form CHG-4-270216.OCT
Memorandum of satisfaction of Charge-270216.PDF
Form GNL.2-291114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-271113 for the FY ending on-310313.OCT
Form23AC-171112 for the FY ending on-310312.OCT
FormSchV-171112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 010411 to 310312-051011.OCT
Form23AC-241011 for the FY ending on-310311.OCT
FormSchV-241011 for the FY ending on-310311.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-170511.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170511.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170511.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170511.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170511.PDF
MoA - Memorandum of Association-190511.PDF
AoA - Articles of Association-190511.PDF
Form 67 -Addendum--190511 in respect of Form 23-170511.PDF
Copy of resolution-170511.PDF