Company Information

CIN
Status
Date of Incorporation
15 September 1971
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
972,000
Authorised Capital
1,250,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vijender Kumar Garg
Vijender Kumar Garg
Director/Designated Partner
over 1 year ago
Luxmi Narain Garg
Luxmi Narain Garg
Director/Designated Partner
over 1 year ago
Surender Kumar Garg
Surender Kumar Garg
Director/Designated Partner
over 4 years ago

Past Directors

Nand Lal Garg
Nand Lal Garg
Director
almost 40 years ago

Charges

0
18 March 2016
Hdfc Bank Limited
35 Lak
18 March 2016
Hdfc Bank Limited
0
18 March 2016
Hdfc Bank Limited
0

Documents

List of Directors;-09112022
List of share holders, debenture holders;-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
Optional Attachment-(1)-03112022
List of share holders, debenture holders;-23122021
List of Directors;-23122021
Directors report as per section 134(3)-11122021
Optional Attachment-(1)-11122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122021
List of share holders, debenture holders;-20022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021
Optional Attachment-(1)-22012021
Directors report as per section 134(3)-22012021
Form DIR-12-08102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(3)-08102020
Optional Attachment-(2)-08102020
Evidence of cessation;-05102020
Form DIR-12-05102020_signed
Form CHG-4-23062020_signed
Letter of the charge holder stating that the amount has been satisfied-20062020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Copy of resolution passed by the company-12102019