Company Information

CIN
Status
Date of Incorporation
18 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Anshul Garg
Anshul Garg
Director/Designated Partner
over 2 years ago
Rakesh Bansal
Rakesh Bansal
Director/Designated Partner
over 2 years ago
Rajendra Kumar Garg
Rajendra Kumar Garg
Director/Designated Partner
almost 3 years ago
Rama Garg
Rama Garg
Director/Designated Partner
about 3 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director/Designated Partner
about 4 years ago
Ashok Kumar Garg
Ashok Kumar Garg
Director/Designated Partner
about 6 years ago

Charges

0
06 September 2006
State Bank Of India Commercial Branch
1 Crore
06 September 2006
State Bank Of India Commercial Branch
0
06 September 2006
State Bank Of India Commercial Branch
0
06 September 2006
State Bank Of India Commercial Branch
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-14102020-signed
Form DPT-3-01062020-signed
Form AOC-4-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Form MGT-7-20112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-25102019
Form DPT-3-05072019
-05072019
Form DPT-3-25062019
Optional Attachment-(2)-18052019
Declaration by first director-18052019
Optional Attachment-(3)-18052019
Optional Attachment-(1)-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Form DIR-12-18052019_signed
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed