Company Information
CIN
Status
Date of Incorporation
15 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Babita Garg
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashok Garg
Beneficial Owner
about 2 years ago
about 2 years ago
Siddharth Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Satpal Garg
Director
over 20 years ago
over 20 years ago
Charges
30 October 2018
Deutsche Bank Ag
22 Crore
30 October 2018
Deutsche Bank Ag
2 Crore
08 October 2012
Citi Bank N.a.
1 Crore
18 October 2005
Bank Of India
40 Crore
28 August 2019
Deutsche Bank Ag
25 Crore
30 October 2018
Others
0
30 October 2018
Others
0
28 August 2019
Others
0
08 October 2012
Citi Bank N.a.
0
18 October 2005
Bank Of India
0
30 October 2018
Others
0
30 October 2018
Others
0
28 August 2019
Others
0
08 October 2012
Citi Bank N.a.
0
18 October 2005
Bank Of India
0
30 October 2018
Others
0
30 October 2018
Others
0
28 August 2019
Others
0
08 October 2012
Citi Bank N.a.
0
18 October 2005
Bank Of India
0
Documents
Form DPT-3-12032021-signed
Form MGT-14-11112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201111
Altered memorandum of association-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Form DPT-3-02092020-signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form CHG-1-25112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191125
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-10102019
Instrument(s) of creation or modification of charge;-10102019
Form CHG-1-30082019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190830
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Instrument(s) of creation or modification of charge;-01072019
Optional Attachment-(1)-01072019
Form DPT-3-30062019
Form CHG-1-19032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190319
Form CHG-1-14032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190314
Instrument(s) of creation or modification of charge;-15012019
