Company Information
CIN
Status
Date of Incorporation
26 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,200,000
Authorised Capital
50,000,000
Directors
Pawan Kumaar Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Parul Garg
Director/Designated Partner
about 3 years ago
about 3 years ago
Priya Gautam
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Shashi Garg
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Vijay Pal Singh
Director
almost 11 years ago
almost 11 years ago
Isha Singhal
Director
over 15 years ago
over 15 years ago
Vipin Gupta
Director
almost 19 years ago
almost 19 years ago
Anita Mann
Director
almost 19 years ago
almost 19 years ago
Anuj Garg
Director
over 19 years ago
over 19 years ago
Dinesh Kumar
Director
about 26 years ago
about 26 years ago
Charges
13 November 2014
Indusind Bank Ltd.
20 Crore
18 June 2014
Canara Bank
10 Crore
15 March 2010
Oriental Bank Of Commerce
6 Lak
24 April 2008
Punjab National Bank
1 Crore
24 October 2007
Punjab National Bank
2 Crore
23 October 2007
Punjab National Bank
1 Crore
12 June 2007
Punjab National Bank
10 Crore
03 July 2010
Idbi Trusteeship Services Limited
21 Crore
24 April 2008
Punjab National Bank
0
18 June 2014
Canara Bank
0
24 October 2007
Punjab National Bank
0
13 November 2014
Indusind Bank Ltd.
0
15 March 2010
Oriental Bank Of Commerce
0
03 July 2010
Idbi Trusteeship Services Limited
0
23 October 2007
Punjab National Bank
0
12 June 2007
Punjab National Bank
0
24 April 2008
Punjab National Bank
0
18 June 2014
Canara Bank
0
24 October 2007
Punjab National Bank
0
13 November 2014
Indusind Bank Ltd.
0
15 March 2010
Oriental Bank Of Commerce
0
03 July 2010
Idbi Trusteeship Services Limited
0
23 October 2007
Punjab National Bank
0
12 June 2007
Punjab National Bank
0
Documents
Form INC-22-18092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092020
Copy of board resolution authorizing giving of notice-18092020
Optional Attachment-(1)-18092020
Copies of the utility bills as mentioned above (not older than two months)-18092020
Form DIR-12-29012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Optional Attachment-(2)-28012020
Optional Attachment-(3)-28012020
Declaration by first director-28012020
Optional Attachment-(1)-28012020
Form ADT-1-15012020_signed
Optional Attachment-(1)-09012020
Optional Attachment-(5)-09012020
Optional Attachment-(4)-09012020
Optional Attachment-(2)-09012020
Copy of resolution passed by the company-09012020
Copy of the intimation sent by company-09012020
Copy of written consent given by auditor-09012020
Optional Attachment-(3)-09012020
Acknowledgement received from company-06092019
Notice of resignation filed with the company-06092019
Form DIR-11-06092019_signed
Proof of dispatch-06092019
Form ADT-3-05062019_signed
Resignation letter-05062019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
