Company Information

CIN
Status
Date of Incorporation
25 April 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,395,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Achin Garg
Achin Garg
Director/Designated Partner
about 1 year ago
Aditi Garg
Aditi Garg
Director/Designated Partner
over 5 years ago

Past Directors

Arun Kumar Garg
Arun Kumar Garg
Director
over 29 years ago
Neeraj Garg
Neeraj Garg
Director
over 29 years ago
Ajay Kumar Garg
Ajay Kumar Garg
Director
over 29 years ago

Charges

3 Crore
27 September 2017
Indusind Bank Ltd.
2 Crore
12 January 2007
State Bank Of Saurashtra
50 Lak
27 September 2017
Others
0
12 January 2007
State Bank Of Saurashtra
0
27 September 2017
Others
0
12 January 2007
State Bank Of Saurashtra
0

Documents

Form DIR-12-08102020_signed
Notice of resignation;-07102020
Evidence of cessation;-07102020
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DIR-12-04092019_signed
Optional Attachment-(1)-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Form AOC-4-06062019_signed
Form MGT-7-06062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052019
List of share holders, debenture holders;-31052019
Form CHG-1-12042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180412
Instrument(s) of creation or modification of charge;-10042018
Form ADT-1-08122017_signed
Form AOC-4-06122017_signed
Form ADT-1-04122017_signed
Form ADT-1-03122017_signed
Form MGT-7-03122017_signed
Form AOC-4-30112017_signed