Company Information
CIN
Status
Date of Incorporation
04 March 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,752,000
Authorised Capital
25,000,000
Directors
Neeraj Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sheetal Garg
Director/Designated Partner
about 23 years ago
about 23 years ago
Prem Garg
Director/Designated Partner
almost 39 years ago
almost 39 years ago
Past Directors
Sandeep Garg
Director
almost 35 years ago
almost 35 years ago
Charges
16 December 2013
Karur Vysya Bank
1 Crore
04 August 2012
Karur Vysya Bank Limited
2 Crore
16 December 2013
Karur Vysya Bank
0
04 August 2012
Others
0
21 September 2023
Others
0
16 December 2013
Karur Vysya Bank
0
04 August 2012
Others
0
Documents
Form ADT-1-26122020_signed
Form AOC-4-26122020_signed
Form MGT-7-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Copy of resolution passed by the company-22122020
Directors report as per section 134(3)-22122020
Copy of written consent given by auditor-22122020
Form MGT-7-11112019_signed
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form DPT-3-01072019
Form DPT-3-28062019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
