Company Information
CIN
Status
Date of Incorporation
12 May 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
9,375,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Meenu Garg
Director/Designated Partner
over 19 years ago
over 19 years ago
Surender Kumar Garg
Beneficial Owner
over 28 years ago
over 28 years ago
Charges
14 March 2011
Bank Of Baroda
5 Crore
31 December 2000
Icici Bank Ltd.
30 Lak
01 July 2008
3i Infotech Trusteeship Services Limited
1 Crore
25 October 2007
Ge Capital Transportation Financial Services Ltd
21 Lak
01 July 2008
3i Infotech Trusteeship Services Limited
0
31 December 2000
Icici Bank Ltd.
0
14 March 2011
Bank Of Baroda
0
25 October 2007
Ge Capital Transportation Financial Services Ltd
0
01 July 2008
3i Infotech Trusteeship Services Limited
0
31 December 2000
Icici Bank Ltd.
0
14 March 2011
Bank Of Baroda
0
25 October 2007
Ge Capital Transportation Financial Services Ltd
0
Documents
Form DPT-3-02012021_signed
Optional Attachment-(1)-31122020
Form DPT-3-05082020-signed
Form AOC-4-17112019_signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-29072019_signed
Declaration under section 90-24072019
Form DPT-3-26062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form CHG-4-01112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171101
Letter of the charge holder stating that the amount has been satisfied-31102017
Form MGT-7-31102017_signed
List of share holders, debenture holders;-30102017
Form AOC-4-28102017_signed