Company Information

CIN
Status
Date of Incorporation
08 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,943,800
Authorised Capital
10,000,000

Directors

Ishant Garg
Ishant Garg
Director/Designated Partner
over 2 years ago
Dev Raj Garg
Dev Raj Garg
Director/Designated Partner
over 2 years ago
Pankil Garg
Pankil Garg
Director/Designated Partner
over 2 years ago
Satish Kumar Garg
Satish Kumar Garg
Director/Designated Partner
about 22 years ago

Charges

0
18 January 2012
Oriental Bank Of Commerce
25 Crore
02 January 2009
Oriental Bank Of Commerce
8 Lak
25 March 2005
Oriental Bank Of Commerce
6 Lak
06 January 2012
Oriental Bank Of Commerce
11 Crore
22 September 2011
Oriental Bank Of Commerce
6 Crore
22 September 2011
Oriental Bank Of Commerce
4 Crore
09 March 2006
Oriental Bank Of Commerce
9 Crore
22 September 2011
Others
0
02 January 2009
Oriental Bank Of Commerce
0
22 September 2011
Oriental Bank Of Commerce
0
25 March 2005
Oriental Bank Of Commerce
0
18 January 2012
Others
0
06 January 2012
Oriental Bank Of Commerce
0
09 March 2006
Oriental Bank Of Commerce
0
22 September 2011
Others
0
02 January 2009
Oriental Bank Of Commerce
0
22 September 2011
Oriental Bank Of Commerce
0
25 March 2005
Oriental Bank Of Commerce
0
18 January 2012
Others
0
06 January 2012
Oriental Bank Of Commerce
0
09 March 2006
Oriental Bank Of Commerce
0

Documents

Form DPT-3-05032021-signed
Letter of the charge holder stating that the amount has been satisfied-08022020
Form CHG-4-08022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200208
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form CHG-4-05082019_signed
Letter of the charge holder stating that the amount has been satisfied-05082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190805
Form CHG-4-11062019_signed
Letter of the charge holder stating that the amount has been satisfied-11062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190611
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Form AOC-4-30102018_signed
Letter of the charge holder stating that the amount has been satisfied-02122017
Form CHG-4-02122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171202
List of share holders, debenture holders;-31102017
Copy of MGT-8-31102017
Form MGT-7-31102017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017