Company Information

CIN
Status
Date of Incorporation
28 April 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Devendra Kumar Garg
Devendra Kumar Garg
Director/Designated Partner
over 2 years ago
Arpit Garg
Arpit Garg
Director/Designated Partner
over 14 years ago

Past Directors

Dinanath Garg
Dinanath Garg
Director
over 36 years ago
Avinish Kumar Garg
Avinish Kumar Garg
Director
over 36 years ago
Anuj Garg
Anuj Garg
Director
over 36 years ago

Charges

1 Crore
05 October 2017
Kotak Mahindra Bank Limited
1 Crore
20 December 2011
Vijaya Bank
30 Lak
28 August 2023
Hdfc Bank Limited
0
20 December 2011
Vijaya Bank
0
05 October 2017
Others
0
28 August 2023
Hdfc Bank Limited
0
20 December 2011
Vijaya Bank
0
05 October 2017
Others
0
28 August 2023
Hdfc Bank Limited
0
20 December 2011
Vijaya Bank
0
05 October 2017
Others
0
28 August 2023
Hdfc Bank Limited
0
20 December 2011
Vijaya Bank
0
05 October 2017
Others
0

Documents

Form DPT-3-30112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Instrument(s) of creation or modification of charge;-27082020
Form DPT-3-22062020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-29102019_signed
Optional Attachment-(1)-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27072019
Form CHG-1-10052019_signed
Instrument(s) of creation or modification of charge;-10052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190510