Company Information

CIN
Status
Date of Incorporation
15 March 1989
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
4,000,000
Authorised Capital
6,000,000

Directors

Shikha Vishaw Garg
Shikha Vishaw Garg
Director
over 9 years ago
Vishaw Lalchand Garg
Vishaw Lalchand Garg
Director
about 16 years ago
Yashpaul Mangalsen Gupta
Yashpaul Mangalsen Gupta
Director
about 21 years ago

Charges

3 Crore
07 February 2012
Nagpur Nagarik Sahakari Bank Limited
3 Crore
26 June 2009
Axis Bank Limited
1 Crore
31 January 2002
Dena Bank
50 Lak

Documents

Form DPT-3-07012021_signed
Form DPT-3-10092020-signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-25062019
Form MGT-14-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-27102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form DIR-12-23102018_signed
Optional Attachment-(4)-22102018
Optional Attachment-(2)-22102018
Optional Attachment-(5)-22102018
Optional Attachment-(1)-22102018
Optional Attachment-(3)-22102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Form AOC-4-06112016_signed