Company Information

CIN
Status
Date of Incorporation
21 October 1994
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 2023
Paid Up Capital
7,592,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anurag Garg
Anurag Garg
Director/Designated Partner
over 1 year ago
Pushpa Garg
Pushpa Garg
Director/Designated Partner
over 11 years ago
Mahesh Chand Garg
Mahesh Chand Garg
Director/Designated Partner
about 30 years ago

Charges

0
29 June 2001
Oriental Bank Of Commerce
50 Lak
29 June 2001
Oriental Bank Of Commerce
0
29 June 2001
Oriental Bank Of Commerce
0

Documents

Form DPT-3-03022021-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Details of other Entity(s)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form BEN - 2-01082019_signed
Optional Attachment-(1)-01082019
Declaration under section 90-01082019
Form DPT-3-20062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Details of other Entity(s)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Letter of the charge holder stating that the amount has been satisfied-09042018
Form CHG-4-09042018_signed