Company Information

CIN
Status
Date of Incorporation
28 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,993,200
Authorised Capital
2,000,000

Directors

Shweta Garg
Shweta Garg
Director/Designated Partner
almost 3 years ago
Atul Garg
Atul Garg
Director/Designated Partner
almost 3 years ago
Bhanu Garg
Bhanu Garg
Director/Designated Partner
almost 13 years ago
Ashish Garg
Ashish Garg
Director/Designated Partner
over 24 years ago
Sarla Garg
Sarla Garg
Director/Designated Partner
over 24 years ago

Past Directors

Ram Kishan Garg
Ram Kishan Garg
Director
over 24 years ago

Charges

3 Crore
21 May 2013
Central Bank Of India
1 Crore
15 May 2013
Central Bank Of India
1 Crore
04 December 2009
Oreintal Bank Of Commerce
1 Crore
17 December 2002
Canara Bank
75 Lak
30 June 2020
Central Bank Of India Limited
25 Lak
29 September 2022
Hdfc Bank Limited
0
03 November 2021
Others
0
15 May 2013
Others
0
30 June 2020
Others
0
04 December 2009
Oreintal Bank Of Commerce
0
17 December 2002
Canara Bank
0
21 May 2013
Central Bank Of India
0
29 September 2022
Hdfc Bank Limited
0
03 November 2021
Others
0
15 May 2013
Others
0
30 June 2020
Others
0
04 December 2009
Oreintal Bank Of Commerce
0
17 December 2002
Canara Bank
0
21 May 2013
Central Bank Of India
0

Documents

Form DPT-3-03122020-signed
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-21042019_signed
Evidence of cessation;-21042019
Optional Attachment-(1)-21042019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Form AOC-4-27122017_signed