Company Information
CIN
Status
Date of Incorporation
26 July 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,354,500
Authorised Capital
50,000,000
Directors
Sharad Dugar
Director/Designated Partner
over 2 years ago
over 2 years ago
Om Prakash Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Parag Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Mahendra Kumar Dugar
Director
over 25 years ago
over 25 years ago
Shankar Lal Dugar
Director
over 25 years ago
over 25 years ago
Charges
16 September 2009
Director Of Industries Through Dy. Director Of Industries
30 Lak
01 November 2007
Indian Overseas Bank
10 Crore
02 November 2007
Indian Overseas Bank
14 Crore
01 November 2007
Indian Overseas Bank
14 Crore
01 November 2007
Indian Overseas Bank
0
16 September 2009
Director Of Industries Through Dy. Director Of Industries
0
01 November 2007
Indian Overseas Bank
0
02 November 2007
Indian Overseas Bank
0
01 November 2007
Indian Overseas Bank
0
16 September 2009
Director Of Industries Through Dy. Director Of Industries
0
01 November 2007
Indian Overseas Bank
0
02 November 2007
Indian Overseas Bank
0
01 November 2007
Indian Overseas Bank
0
16 September 2009
Director Of Industries Through Dy. Director Of Industries
0
01 November 2007
Indian Overseas Bank
0
02 November 2007
Indian Overseas Bank
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-13102020-signed
Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-30062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form MGT-7-05032018_signed
List of share holders, debenture holders;-28022018
Form AOC-4-06022018_signed
Optional Attachment-(3)-02022018
Optional Attachment-(2)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
Optional Attachment-(1)-02022018
Form ADT-1-14102017_signed
Copy of written consent given by auditor-07102017
Copy of resolution passed by the company-07102017
Copy of the intimation sent by company-07102017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-15112016
Form AOC-4-02112016_signed
