Company Information

CIN
Status
Date of Incorporation
17 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,544,900
Authorised Capital
50,000,000

Directors

Parul Garg
Parul Garg
Director/Designated Partner
about 8 years ago
Dinesh Kumar Garg
Dinesh Kumar Garg
Director/Designated Partner
over 10 years ago
Deepak Garg
Deepak Garg
Director/Designated Partner
over 21 years ago

Past Directors

Luxmi Singhal
Luxmi Singhal
Whole Time Director
over 21 years ago
Sanchay Bansal
Sanchay Bansal
Whole Time Director
over 21 years ago

Charges

10 Crore
02 August 2013
Fullerton India Credit Company Limited
10 Crore
09 October 2007
Oriental Bank Of Commerce
10 Crore
30 December 2004
Syndicate Bank
4 Crore
13 October 2023
Axis Bank Limited
0
24 May 2022
Others
0
19 August 2022
Others
0
02 August 2013
Fullerton India Credit Company Limited
0
09 October 2007
Oriental Bank Of Commerce
0
30 December 2004
Syndicate Bank
0
13 October 2023
Axis Bank Limited
0
24 May 2022
Others
0
19 August 2022
Others
0
02 August 2013
Fullerton India Credit Company Limited
0
09 October 2007
Oriental Bank Of Commerce
0
30 December 2004
Syndicate Bank
0
13 October 2023
Axis Bank Limited
0
24 May 2022
Others
0
19 August 2022
Others
0
02 August 2013
Fullerton India Credit Company Limited
0
09 October 2007
Oriental Bank Of Commerce
0
30 December 2004
Syndicate Bank
0
13 October 2023
Axis Bank Limited
0
24 May 2022
Others
0
19 August 2022
Others
0
02 August 2013
Fullerton India Credit Company Limited
0
09 October 2007
Oriental Bank Of Commerce
0
30 December 2004
Syndicate Bank
0

Documents

Form DPT-3-10112020-signed
Form BEN - 2-12122019_signed
Declaration under section 90-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-24072019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-28122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Form AOC-4-29052018_signed
List of share holders, debenture holders;-28052018
Form MGT-7-28052018_signed
Form SH-9-23042018-signed
Affidavit as per rule 65(3)-18042018
Optional Attachment-(1)-18042018
Optional Attachment-(2)-18042018
Statement of assets and liabilities-18042018
Auditor's report-18042018
Copy of board resolution-18042018
Form SH-8-16042018-signed
Form SH-8-05042018-signed
Optional Attachment-(1)-15032018
Unaudited financial statement (if applicable);-15032018