Company Information

CIN
Status
Date of Incorporation
05 January 2005
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
2,856,600
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Durgesh Garg
Durgesh Garg
Director/Designated Partner
over 1 year ago
Krishan Kumar
Krishan Kumar
Director/Designated Partner
over 10 years ago

Past Directors

Pankaj Kumar Garg
Pankaj Kumar Garg
Director
about 12 years ago
Deepak Gupta
Deepak Gupta
Director
about 20 years ago
Rahul Goyal
Rahul Goyal
Director
about 20 years ago

Charges

0
15 October 2008
Punjab National Bank
1 Crore
12 May 2005
Punjab National Bank
2 Crore
19 January 2017
Vijaya Bank
3 Lak
19 January 2017
Vijaya Bank
0
15 October 2008
Punjab National Bank
0
12 May 2005
Punjab National Bank
0
19 January 2017
Vijaya Bank
0
15 October 2008
Punjab National Bank
0
12 May 2005
Punjab National Bank
0
19 January 2017
Vijaya Bank
0
15 October 2008
Punjab National Bank
0
12 May 2005
Punjab National Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-19092020
Form CHG-4-19092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200919
Form DPT-3-28082020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form MGT-7-29112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-12072019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of MGT-8-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Copy of MGT-8-10012018
List of share holders, debenture holders;-10012018
Form MGT-7-10012018_signed
Form AOC-4-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017