Company Information
CIN
Status
Date of Incorporation
12 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,240,300
Authorised Capital
20,000,000
Directors
Meenu Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Kumar Agarwal
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Neha Garg
Additional Director
almost 9 years ago
almost 9 years ago
Charges
16 October 2010
State Bank Of India
1,130 Crore
26 December 2007
Syndicate Bank
50 Crore
25 August 2009
Corporation Bank Overseas Branch
60 Crore
06 March 2009
Union Bank Of India
25 Crore
29 October 2007
State Bank Of India
100 Crore
08 April 2005
Syndicate Bank
75 Lak
05 May 2005
Syndicate Bank
5 Crore
22 December 2004
Syndicate Bank
1 Crore
08 April 2005
Syndicate Bank
75 Lak
05 May 2005
Syndicate Bank
5 Crore
05 May 2005
Syndicate Bank
32 Crore
22 December 2004
Syndicate Bank
13 Crore
08 April 2005
Syndicate Bank
4 Crore
22 December 2004
Syndicate Bank
13 Crore
15 May 2023
Others
0
16 October 2010
Sbicap Trustee Company Limited
0
22 December 2004
Syndicate Bank
0
25 August 2009
Corporation Bank Overseas Branch
0
06 March 2009
Union Bank Of India
0
05 May 2005
Syndicate Bank
0
22 December 2004
Syndicate Bank
0
22 December 2004
Syndicate Bank
0
08 April 2005
Syndicate Bank
0
05 May 2005
Syndicate Bank
0
08 April 2005
Syndicate Bank
0
29 October 2007
State Bank Of India
0
05 May 2005
Syndicate Bank
0
08 April 2005
Syndicate Bank
0
26 December 2007
Syndicate Bank
0
15 May 2023
Others
0
16 October 2010
Sbicap Trustee Company Limited
0
22 December 2004
Syndicate Bank
0
25 August 2009
Corporation Bank Overseas Branch
0
06 March 2009
Union Bank Of India
0
05 May 2005
Syndicate Bank
0
22 December 2004
Syndicate Bank
0
22 December 2004
Syndicate Bank
0
08 April 2005
Syndicate Bank
0
05 May 2005
Syndicate Bank
0
08 April 2005
Syndicate Bank
0
29 October 2007
State Bank Of India
0
05 May 2005
Syndicate Bank
0
08 April 2005
Syndicate Bank
0
26 December 2007
Syndicate Bank
0
15 May 2023
Others
0
16 October 2010
Sbicap Trustee Company Limited
0
22 December 2004
Syndicate Bank
0
25 August 2009
Corporation Bank Overseas Branch
0
06 March 2009
Union Bank Of India
0
05 May 2005
Syndicate Bank
0
22 December 2004
Syndicate Bank
0
22 December 2004
Syndicate Bank
0
08 April 2005
Syndicate Bank
0
05 May 2005
Syndicate Bank
0
08 April 2005
Syndicate Bank
0
29 October 2007
State Bank Of India
0
05 May 2005
Syndicate Bank
0
08 April 2005
Syndicate Bank
0
26 December 2007
Syndicate Bank
0
Documents
Form ADT-1-11012020_signed
Copy of resolution passed by the company-09012020
Copy of written consent given by auditor-09012020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-30072019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-25062018_signed
List of share holders, debenture holders;-23062018
Form DIR-12-23062018_signed
Form MGT-7-23062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
Directors report as per section 134(3)-29032017
List of share holders, debenture holders;-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Form AOC-4-29032017_signed
Form MGT-7-29032017_signed
Form DIR-12-21022017_signed
Form DIR-11-21022017_signed
Evidence of cessation;-14022017
Acknowledgement received from company-14022017
Notice of resignation;-14022017
