Company Information

CIN
Status
Date of Incorporation
01 May 1974
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Abhishek Garg
Abhishek Garg
Director/Designated Partner
over 2 years ago
Ashok Kumar Garg
Ashok Kumar Garg
Director/Designated Partner
almost 3 years ago

Charges

4 Crore
28 August 2015
Aditya Birla Finanace Limited
4 Crore
16 March 2018
Capital First Limited
5 Crore
28 August 2015
Others
0
16 March 2018
Others
0
28 August 2015
Others
0
16 March 2018
Others
0
28 August 2015
Others
0
16 March 2018
Others
0

Documents

List of share holders, debenture holders;-01012020
Directors report as per section 134(3)-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Form AOC-4-01012020_signed
Form MGT-7-01012020_signed
Form INC-22-17122018_signed
Copies of the utility bills as mentioned above (not older than two months)-17122018
Copy of board resolution authorizing giving of notice-17122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122018
Form CHG-4-14122018_signed
Letter of the charge holder stating that the amount has been satisfied-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Instrument(s) of creation or modification of charge;-20032018
Form CHG-1-20032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180320
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form CHG-1-30112016_signed
Instrument(s) of creation or modification of charge;-30112016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161130
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072016
Directors report as per section 134(3)-19072016