Company Information

CIN
Status
Date of Incorporation
16 September 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,297,290
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hari Ram Garg
Hari Ram Garg
Director/Designated Partner
about 2 years ago
Sushma Devi
Sushma Devi
Director/Designated Partner
over 11 years ago

Past Directors

Jai Pal Garg
Jai Pal Garg
Director
over 26 years ago

Charges

59 Lak
10 June 2020
Idbi Bank Limited
59 Lak
15 July 2022
Idbi Bank Limited
0
10 June 2020
Idbi Bank Limited
0
15 July 2022
Idbi Bank Limited
0
10 June 2020
Idbi Bank Limited
0

Documents

Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Optional Attachment-(1)-29092020
Instrument(s) of creation or modification of charge;-29092020
Form MGT-7-29012020_signed
List of share holders, debenture holders;-23012020
Form AOC-4-14122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Form MGT-14-23022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190223
Form SH-7-16022019-signed
Altered articles of association-15022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019
Altered memorandum of association-15022019
Copy of the resolution for alteration of capital;-15022019
Optional Attachment-(1)-15022019
Altered memorandum of assciation;-15022019
Optional Attachment-(2)-15022019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Form ADT-1-04102018_signed
Copy of written consent given by auditor-04102018
Copy of resolution passed by the company-04102018
Optional Attachment-(1)-04102018
Form AOC-4-22112017_signed