Company Information
CIN
Status
Date of Incorporation
19 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,355,200
Authorised Capital
53,000,000
Directors
Anil Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anita Garg
Director/Designated Partner
over 17 years ago
over 17 years ago
Shilpi Garg
Director/Designated Partner
over 17 years ago
over 17 years ago
Charges
08 October 2009
Vijaya Bank
57 Crore
23 August 2007
Vijaya Bank
29 Crore
20 December 2006
Vijaya Bank
1 Crore
12 August 2006
Vijaya Bank
16 Crore
12 August 2006
Vijaya Bank
0
23 August 2007
Vijaya Bank
0
08 October 2009
Vijaya Bank
0
20 December 2006
Vijaya Bank
0
12 August 2006
Vijaya Bank
0
23 August 2007
Vijaya Bank
0
08 October 2009
Vijaya Bank
0
20 December 2006
Vijaya Bank
0
12 August 2006
Vijaya Bank
0
23 August 2007
Vijaya Bank
0
08 October 2009
Vijaya Bank
0
20 December 2006
Vijaya Bank
0
12 August 2006
Vijaya Bank
0
23 August 2007
Vijaya Bank
0
08 October 2009
Vijaya Bank
0
20 December 2006
Vijaya Bank
0
12 August 2006
Vijaya Bank
0
23 August 2007
Vijaya Bank
0
08 October 2009
Vijaya Bank
0
20 December 2006
Vijaya Bank
0
Documents
Form CHG-4-02072020_signed
Letter of the charge holder stating that the amount has been satisfied-02072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200702
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form BEN - 2-17122019_signed
Declaration under section 90-17122019
Form AOC-4-02122019_signed
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 CHG-4-25042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190425
Letter of the charge holder stating that the amount has been satisfied-24042019
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form MGT-7-18122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form AOC - 4 CFS-27012017_signed
Supplementary or Test audit report under section 143-20012017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
