Company Information

CIN
Status
Date of Incorporation
05 August 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,905,000
Authorised Capital
15,000,000

Directors

Ram Mehar Garg
Ram Mehar Garg
Director/Designated Partner
about 10 years ago
Monika Garg
Monika Garg
Director
over 28 years ago
Sandeep Garg
Sandeep Garg
Director/Designated Partner
over 28 years ago

Past Directors

Ankit Goel
Ankit Goel
Director
about 10 years ago

Charges

8 Crore
22 October 2011
Federal Bank Ltd
37 Lak
17 October 2011
Federal Bank Ltd
37 Lak
01 March 2011
Hdfc Bank Limited
2 Crore
28 February 2011
Hdfc Bank Limited
3 Crore
18 November 2002
The Financial Corporation
1 Crore
13 July 2002
Vijaya Bank
10 Lak
14 January 2000
Vijaya Bank
10 Lak
03 December 1999
Vijaya Bank
2 Lak
17 November 1999
Canara Bank
5 Lak
01 January 1999
Vijaya Bank
1 Lak
01 January 1999
Vijaya Bank
0
28 February 2011
Hdfc Bank Limited
0
17 November 1999
Canara Bank
0
03 December 1999
Vijaya Bank
0
01 March 2011
Hdfc Bank Limited
0
18 November 2002
The Financial Corporation
0
14 January 2000
Vijaya Bank
0
13 July 2002
Vijaya Bank
0
22 October 2011
Federal Bank Ltd
0
17 October 2011
Federal Bank Ltd
0
01 January 1999
Vijaya Bank
0
28 February 2011
Hdfc Bank Limited
0
17 November 1999
Canara Bank
0
03 December 1999
Vijaya Bank
0
01 March 2011
Hdfc Bank Limited
0
18 November 2002
The Financial Corporation
0
14 January 2000
Vijaya Bank
0
13 July 2002
Vijaya Bank
0
22 October 2011
Federal Bank Ltd
0
17 October 2011
Federal Bank Ltd
0
01 January 1999
Vijaya Bank
0
28 February 2011
Hdfc Bank Limited
0
17 November 1999
Canara Bank
0
03 December 1999
Vijaya Bank
0
01 March 2011
Hdfc Bank Limited
0
18 November 2002
The Financial Corporation
0
14 January 2000
Vijaya Bank
0
13 July 2002
Vijaya Bank
0
22 October 2011
Federal Bank Ltd
0
17 October 2011
Federal Bank Ltd
0
01 January 1999
Vijaya Bank
0
28 February 2011
Hdfc Bank Limited
0
17 November 1999
Canara Bank
0
03 December 1999
Vijaya Bank
0
01 March 2011
Hdfc Bank Limited
0
18 November 2002
The Financial Corporation
0
14 January 2000
Vijaya Bank
0
13 July 2002
Vijaya Bank
0
22 October 2011
Federal Bank Ltd
0
17 October 2011
Federal Bank Ltd
0

Documents

Form AOC-4-24092020_signed
Form ADT-1-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Form ADT-1-24012020_signed
Copy of written consent given by auditor-24012020
Copy of resolution passed by the company-24012020
Form ADT-3-09102019_signed
Resignation letter-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
List of share holders, debenture holders;-11042019
Directors report as per section 134(3)-11042019
Form AOC-4-11042019_signed
Form MGT-7-11042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Form AOC-4-30042018_signed
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form DIR-11-06052016_signed
-06052016