Company Information

CIN
Status
Date of Incorporation
12 February 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,593,000
Authorised Capital
5,000,000

Directors

Neha Garg
Neha Garg
Director/Designated Partner
almost 2 years ago
Rakesh Kumar Garg
Rakesh Kumar Garg
Director/Designated Partner
over 2 years ago
Brij Mohan Garg
Brij Mohan Garg
Director/Designated Partner
over 40 years ago

Past Directors

Sanjay Garg
Sanjay Garg
Director
over 29 years ago

Charges

28 Crore
30 January 2017
Deutsche Bank Ag
24 Crore
31 October 2006
State Bank Of Patiala
3 Crore
23 September 2005
State Bank Of Patiala
1 Crore
31 January 2011
Kotak Mahindra Bank Limited
22 Crore
27 July 2023
Others
0
30 January 2017
Others
0
23 September 2005
State Bank Of Patiala
0
31 October 2006
State Bank Of Patiala
0
31 January 2011
Kotak Mahindra Bank Limited
0
27 July 2023
Others
0
30 January 2017
Others
0
23 September 2005
State Bank Of Patiala
0
31 October 2006
State Bank Of Patiala
0
31 January 2011
Kotak Mahindra Bank Limited
0
27 July 2023
Others
0
30 January 2017
Others
0
23 September 2005
State Bank Of Patiala
0
31 October 2006
State Bank Of Patiala
0
31 January 2011
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-12032021-signed
Form DPT-3-19102020-signed
Optional Attachment-(1)-29092020
Form MGT-7-19122019_signed
Optional Attachment-(1)-12122019
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Optional Attachment-(1)-25112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Optional Attachment-(1)-01102019
Form MGT-14-13092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092019
Optional Attachment-(1)-07092019
Optional Attachment-(2)-07092019
Form CHG-1-30082019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190830
Form MGT-14-08072019_signed
Optional Attachment-(1)-08072019
Instrument(s) of creation or modification of charge;-08072019
Form DPT-3-01072019
Optional Attachment-(2)-01072019
Optional Attachment-(3)-01072019
Optional Attachment-(1)-01072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Optional Attachment-(1)-30062019
Copy of board resolution authorizing giving of notice-02042019