Company Information
CIN
Status
Date of Incorporation
26 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
196,000
Authorised Capital
200,000
Directors
Anshu Garg
Director/Designated Partner
about 29 years ago
about 29 years ago
Vijay Kumar Garg
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
04 March 2002
Canara Bank
30 Lak
04 March 2002
Canara Bank
0
04 March 2002
Canara Bank
0
Documents
Form MGT-7-30012020_signed
List of share holders, debenture holders;-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Form AOC-4-02012020_signed
Form ADT-1-30042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
Directors report as per section 134(3)-04072017
Form AOC-4-04072017_signed
Form CHG-4-28062017_signed
Letter of the charge holder stating that the amount has been satisfied-28062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170628
Form MGT-7-21062017_signed
List of share holders, debenture holders;-19062017
FormSchV-170715 for the FY ending on-310314.OCT
Form23AC-160715 for the FY ending on-310314.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
