Company Information
CIN
Status
Date of Incorporation
01 March 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,351,000
Authorised Capital
3,500,000
Directors
Sumit Garg
Director
over 6 years ago
over 6 years ago
Sham Lal
Beneficial Owner
over 6 years ago
over 6 years ago
Sakshi Garg
Director
about 15 years ago
about 15 years ago
Charges
11 July 2018
Hdfc Bank Limited
1 Crore
27 November 2017
Hdfc Bank Limited
1 Crore
03 March 2015
Hdb Financial Services Limited
1 Crore
13 August 2015
Indian Overseas Bank
1 Crore
16 June 2008
Indian Overseas Bank
2 Crore
12 January 2010
Indian Overseas Bank
5 Lak
09 June 2005
Indian Overseas Bank
1 Crore
27 June 1996
Haryana Financial Corpn.
43 Lak
12 March 1997
State Bank Of Patiala
15 Lak
Documents
Form DPT-3-10072020-signed
Form BEN - 2-16112019_signed
Form DIR-12-29102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Declaration under section 90-25102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-26062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-13042019
Optional Attachment-(2)-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form CHG-1-14112018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181114
Form AOC-4-31102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-08102018
Optional Attachment-(1)-08102018
Instrument(s) of creation or modification of charge;-08102018
