Company Information

CIN
Status
Date of Incorporation
09 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,538,000
Authorised Capital
3,000,000

Directors

Satish Kumar Garg
Satish Kumar Garg
Director/Designated Partner
over 2 years ago
Anil Kumar Garg
Anil Kumar Garg
Director/Designated Partner
over 2 years ago
Shubham Garg
Shubham Garg
Director/Designated Partner
about 3 years ago

Past Directors

Prince Kumar
Prince Kumar
Director
over 5 years ago
Vinod Kumar Singhal
Vinod Kumar Singhal
Director
about 11 years ago

Charges

0
31 October 2006
State Bank Of Bikaner And Jaipur
25 Lak
03 September 1998
State Bank Of Bikaner And Jaipur
17 Lak
04 June 1998
Haryana Financial Corporation
0
12 October 2021
Others
0
03 September 1998
State Bank Of Bikaner And Jaipur
0
31 October 2006
State Bank Of Bikaner And Jaipur
0
04 June 1998
Haryana Financial Corporation
0
12 October 2021
Others
0
03 September 1998
State Bank Of Bikaner And Jaipur
0
31 October 2006
State Bank Of Bikaner And Jaipur
0
04 June 1998
Haryana Financial Corporation
0

Documents

Form DPT-3-25022021-signed
Form DIR-12-11092020_signed
Evidence of cessation;-10092020
Notice of resignation;-10092020
Optional Attachment-(1)-10092020
Optional Attachment-(1)-07052020
Form DIR-12-07052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052020
Form ADT-1-30122019_signed
Copy of written consent given by auditor-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Copy of resolution passed by the company-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of the intimation sent by company-30122019
Form MGT-7-30122019_signed
Form AOC-4-30122019_signed
Form INC-22-23052019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190429
Form MGT-14-25042019-signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Altered articles of association-15042019
Optional Attachment-(2)-15042019
Optional Attachment-(1)-15042019
Altered memorandum of association-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019