Company Information
CIN
Status
Date of Incorporation
10 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,632,500
Authorised Capital
30,000,000
Directors
Deepak Garg
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Parul Garg
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Dinesh Kumar Garg
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
06 August 2014
The Karur Vysya Bank Limited
22 Crore
31 December 2011
Axis Bank Limited
4 Crore
29 December 2012
Ing Vysya Bank Limited
6 Crore
19 September 2020
Axis Bank Limited
5 Crore
26 July 2021
Hdfc Bank Limited
10 Crore
18 August 2023
The Hongkong And Shanghai Banking Corporation Limited
0
19 September 2020
Axis Bank Limited
0
06 August 2014
The Karur Vysya Bank Limited
0
11 November 2021
Others
0
29 December 2012
Ing Vysya Bank Limited
0
26 July 2021
Hdfc Bank Limited
0
31 December 2011
Axis Bank Limited
0
18 August 2023
The Hongkong And Shanghai Banking Corporation Limited
0
19 September 2020
Axis Bank Limited
0
06 August 2014
The Karur Vysya Bank Limited
0
11 November 2021
Others
0
29 December 2012
Ing Vysya Bank Limited
0
26 July 2021
Hdfc Bank Limited
0
31 December 2011
Axis Bank Limited
0
Documents
Form CHG-1-01022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210201
Form DPT-3-31122020_signed
Instrument(s) of creation or modification of charge;-20122020
Form AOC-4(XBRL)-13122020_signed
Copy of MGT-8-12122020
Approval letter for extension of AGM;-12122020
List of share holders, debenture holders;-12122020
Approval letter of extension of financial year of AGM-12122020
Optional Attachment-(1)-12122020
Form AOC-4(XBRL)-13122020_signed
Form PAS-3-14092020_signed
Copy of Board or Shareholders? resolution-10092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10092020
Form DPT-3-07092020-signed
Form AOC-4(XBRL)-15122019_signed
Form AOC-5-14122019-signed
Copy of board resolution-10122019
-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MGT-7-25112019_signed
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
Form DPT-3-28062019
Form PAS-3-12042019_signed
Form MGT-14-12042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042019
Copy of Board or Shareholders? resolution-12042019
Form MGT-7-11012019_signed
