Company Information

CIN
Status
Date of Incorporation
06 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,106,000
Authorised Capital
7,500,000

Directors

Neeraj Kumar Garg
Neeraj Kumar Garg
Director/Designated Partner
over 2 years ago
Prakhar Garg
Prakhar Garg
Director/Designated Partner
over 6 years ago
Ayush Garg
Ayush Garg
Director/Designated Partner
over 8 years ago
Manoj Kumar Garg
Manoj Kumar Garg
Director/Designated Partner
over 21 years ago

Charges

1 Crore
12 August 2010
Syndicate Bank
10 Lak
11 January 2010
Punjab National Bank
1 Crore
23 October 2004
Punjab National Bank
37 Lak
11 January 2010
Others
0
23 October 2004
Punjab National Bank
0
12 August 2010
Syndicate Bank
0
11 January 2010
Others
0
23 October 2004
Punjab National Bank
0
12 August 2010
Syndicate Bank
0

Documents

Form DPT-3-22022021-signed
Auditor?s certificate-27092020
Form DPT-3-24072020-signed
Auditor?s certificate-24072020
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Declaration by first director-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Optional Attachment-(1)-01082019
Form DIR-12-01082019_signed
Form DPT-3-27062019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Form CHG-1-07012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190107
Instrument(s) of creation or modification of charge;-05012019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
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)-07102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed