Company Information

CIN
Status
Date of Incorporation
24 March 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
49,736,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Garg
Vinod Kumar Garg
Director/Designated Partner
almost 2 years ago
Nirmal Garg
Nirmal Garg
Director/Designated Partner
over 6 years ago

Past Directors

Ruldu Ram
Ruldu Ram
Director
almost 22 years ago

Charges

0
10 March 2010
Punjab National Bank
4 Crore
30 June 2008
Union Bank Of India
1 Crore
31 January 2023
Others
0
30 June 2008
Union Bank Of India
0
10 March 2010
Punjab National Bank
0
31 January 2023
Others
0
30 June 2008
Union Bank Of India
0
10 March 2010
Punjab National Bank
0
31 January 2023
Others
0
30 June 2008
Union Bank Of India
0
10 March 2010
Punjab National Bank
0

Documents

Form DPT-3-13012021-signed
Form DPT-3-18022020-signed
Form MGT-7-09122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-19062019
Auditor?s certificate-19062019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Form MGT-14-26102018_signed
List of share holders, debenture holders;-26102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-26102018_signed
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Optional Attachment-(1)-25102018
Form MGT-14-07092018_signed
Form ADT-1-07092018_signed
Copy of resolution passed by the company-07092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092018