Company Information
CIN
Status
Date of Incorporation
18 September 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000
Directors
Apurv Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Murari Lal Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saurabh Garg
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
04 July 2013
Hdfc Bank Limited
4 Crore
19 September 2006
Oriental Bank Of Commerce
37 Crore
24 September 2004
Indian Bank
50 Lak
04 July 2013
Hdfc Bank Limited
0
24 September 2004
Indian Bank
0
19 September 2006
Oriental Bank Of Commerce
0
04 July 2013
Hdfc Bank Limited
0
24 September 2004
Indian Bank
0
19 September 2006
Oriental Bank Of Commerce
0
Documents
Form DPT-3-20082020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Form CHG-4-23012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190123
Form CHG-1-22012019_signed
Instrument(s) of creation or modification of charge;-22012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190122
Letter of the charge holder stating that the amount has been satisfied-17112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Optional Attachment-(4)-09102017
Directors report as per section 134(3)-09102017
Optional Attachment-(1)-09102017
Optional Attachment-(2)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
