Company Information
CIN
Status
Date of Incorporation
05 June 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,353,000
Authorised Capital
30,000,000
Directors
Surinder Kumar Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Archana Garg
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Yadvinder Singh
Director
over 16 years ago
over 16 years ago
Jai Dev Garg
Director
over 30 years ago
over 30 years ago
Charges
23 March 2005
Vijaya Bank
4 Crore
23 March 2005
Vijaya Bank
17 Crore
09 October 1997
Vijaya Bank
40 Lak
30 April 2020
Bank Of Baroda
45 Lak
23 March 2023
Others
0
23 March 2005
Others
0
30 April 2020
Others
0
23 March 2005
Others
0
09 October 1997
Vijaya Bank
0
23 March 2023
Others
0
23 March 2005
Others
0
30 April 2020
Others
0
23 March 2005
Others
0
09 October 1997
Vijaya Bank
0
Documents
Form DPT-3-02112020-signed
Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-1-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form DIR-12-01052019_signed
Evidence of cessation;-29042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Instrument(s) of creation or modification of charge;-16012018
Form CHG-1-16012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180116
Form CHG-1-07012018_signed
