Company Information

CIN
Status
Date of Incorporation
11 November 1992
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
1,590,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Madhu Garg
Madhu Garg
Director/Designated Partner
about 2 years ago
Telu Ram
Telu Ram
Director/Designated Partner
over 9 years ago
Anup Garg
Anup Garg
Director
almost 19 years ago

Past Directors

Kapil Garg
Kapil Garg
Director
almost 19 years ago

Charges

0
31 March 2007
Icici Bank Limited
1 Crore
31 March 2007
Icici Bank Limited
0
31 March 2007
Icici Bank Limited
0
31 March 2007
Icici Bank Limited
0

Documents

Form DIR-12-21112020_signed
Evidence of cessation;-21112020
Optional Attachment-(1)-21112020
Optional Attachment-(2)-21112020
Notice of resignation;-21112020
Optional Attachment-(3)-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Form MGT-7-01112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Form AOC-4-31102019_signed
Form ADT-1-28062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Optional Attachment-(1)-05072018
Form AOC-4-05072018_signed
Form MGT-7-29062018_signed
List of share holders, debenture holders;-28062018
Form AOC-4-200116.OCT
Letter of Appointment-251215.PDF