Company Information

CIN
Status
Date of Incorporation
30 January 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,380,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Garg
Raj Kumar Garg
Director/Designated Partner
over 1 year ago
Ashish Garg
Ashish Garg
Director/Designated Partner
almost 2 years ago
Hanuman Prasad Aggarwal
Hanuman Prasad Aggarwal
Director/Designated Partner
almost 23 years ago

Past Directors

Rekha Aggarwal
Rekha Aggarwal
Director
about 19 years ago

Charges

7 Crore
28 November 2017
Kotak Mahindra Bank Limited
7 Crore
25 November 2006
State Bank Of Mysore
60 Lak
01 September 2003
Citicorp Finance India Limited
3 Lak
28 November 2017
Others
0
01 September 2003
Citicorp Finance India Limited
0
25 November 2006
State Bank Of Mysore
0
28 November 2017
Others
0
01 September 2003
Citicorp Finance India Limited
0
25 November 2006
State Bank Of Mysore
0
28 November 2017
Others
0
01 September 2003
Citicorp Finance India Limited
0
25 November 2006
State Bank Of Mysore
0

Documents

Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form MSME FORM I-25062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form INC-22-24112018_signed
Copies of the utility bills as mentioned above (not older than two months)-24112018
Copy of board resolution authorizing giving of notice-24112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112018
Instrument(s) of creation or modification of charge;-02112018
Form CHG-1-02112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181102
Form AOC-4-30122017_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(1)-27122017
Instrument(s) of creation or modification of charge;-18122017
Form CHG-1-18122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171218
Form MGT-7-02122017_signed