Company Information
CIN
Status
Date of Incorporation
13 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,962,000
Authorised Capital
6,000,000
Directors
Amit Kumar Garg
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sunita Garg
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Shri Niwas Garg
Director
almost 31 years ago
almost 31 years ago
Charges
18 July 2014
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
01 July 2008
Hdfc Bank Limited
4 Crore
11 May 2011
Hdfc Bank Limited
60 Lak
30 June 2008
Hdfc Bank Limited
1 Crore
29 October 2007
Hdfc Bank Limited
33 Lak
30 June 2008
Hdfc Bank Limited
1 Crore
05 October 2013
Hdfc Bank Limited
1 Crore
07 June 2012
Hdfc Bank Limited
1 Crore
30 June 2008
Hdfc Bank Limited
1 Crore
11 May 2011
Hdfc Bank Limited
1 Crore
11 May 2011
Hdfc Bank Limited
3 Crore
03 February 2020
The Federal Bank Ltd
4 Crore
29 August 2023
Others
0
21 March 2023
Others
0
02 September 2021
Others
0
18 July 2014
The Hongkong And Shanghai Banking Corporation Limited
0
03 February 2020
Others
0
29 October 2007
Hdfc Bank Limited
0
30 June 2008
Hdfc Bank Limited
0
05 October 2013
Hdfc Bank Limited
0
07 June 2012
Hdfc Bank Limited
0
30 June 2008
Hdfc Bank Limited
0
11 May 2011
Hdfc Bank Limited
0
11 May 2011
Hdfc Bank Limited
0
11 May 2011
Hdfc Bank Limited
0
01 July 2008
Hdfc Bank Limited
0
30 June 2008
Hdfc Bank Limited
0
29 August 2023
Others
0
21 March 2023
Others
0
02 September 2021
Others
0
18 July 2014
The Hongkong And Shanghai Banking Corporation Limited
0
03 February 2020
Others
0
29 October 2007
Hdfc Bank Limited
0
30 June 2008
Hdfc Bank Limited
0
05 October 2013
Hdfc Bank Limited
0
07 June 2012
Hdfc Bank Limited
0
30 June 2008
Hdfc Bank Limited
0
11 May 2011
Hdfc Bank Limited
0
11 May 2011
Hdfc Bank Limited
0
11 May 2011
Hdfc Bank Limited
0
01 July 2008
Hdfc Bank Limited
0
30 June 2008
Hdfc Bank Limited
0
29 August 2023
Others
0
21 March 2023
Others
0
02 September 2021
Others
0
18 July 2014
The Hongkong And Shanghai Banking Corporation Limited
0
03 February 2020
Others
0
29 October 2007
Hdfc Bank Limited
0
30 June 2008
Hdfc Bank Limited
0
05 October 2013
Hdfc Bank Limited
0
07 June 2012
Hdfc Bank Limited
0
30 June 2008
Hdfc Bank Limited
0
11 May 2011
Hdfc Bank Limited
0
11 May 2011
Hdfc Bank Limited
0
11 May 2011
Hdfc Bank Limited
0
01 July 2008
Hdfc Bank Limited
0
30 June 2008
Hdfc Bank Limited
0
29 August 2023
Others
0
21 March 2023
Others
0
02 September 2021
Others
0
18 July 2014
The Hongkong And Shanghai Banking Corporation Limited
0
03 February 2020
Others
0
29 October 2007
Hdfc Bank Limited
0
30 June 2008
Hdfc Bank Limited
0
05 October 2013
Hdfc Bank Limited
0
07 June 2012
Hdfc Bank Limited
0
30 June 2008
Hdfc Bank Limited
0
11 May 2011
Hdfc Bank Limited
0
11 May 2011
Hdfc Bank Limited
0
11 May 2011
Hdfc Bank Limited
0
01 July 2008
Hdfc Bank Limited
0
30 June 2008
Hdfc Bank Limited
0
Documents
Form DPT-3-16032021-signed
Optional Attachment-(1)-08102020
Form CHG-4-02032020_signed
Form CHG-1-02032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200302
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
Instrument(s) of creation or modification of charge;-28022020
Optional Attachment-(3)-28022020
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
Letter of the charge holder stating that the amount has been satisfied-26022020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Form CHG-4-24122019_signed
Letter of the charge holder stating that the amount has been satisfied-24122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191224
Form AOC-4-07122019_signed
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-3-29062019
Optional Attachment-(1)-29062019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Instrument(s) of creation or modification of charge;-19042018
