Company Information
CIN
Status
Date of Incorporation
08 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,980,000
Authorised Capital
12,500,000
Directors
Anita Garg
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashwani Jindal
Director/Designated Partner
about 2 years ago
about 2 years ago
Harish Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Purshotam Das Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikas Bansal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Hanuman Prashad Mittal
Director
about 9 years ago
about 9 years ago
Raj Kumar Goel
Director
about 11 years ago
about 11 years ago
Charges
01 October 2014
Punjab National Bank
15 Lak
09 November 2013
Punjab National Bank
3 Crore
20 September 2013
State Bank Of India
30 Crore
20 September 2013
State Bank Of India
0
09 November 2013
Punjab National Bank
0
01 October 2014
Punjab National Bank
0
20 September 2013
State Bank Of India
0
09 November 2013
Punjab National Bank
0
01 October 2014
Punjab National Bank
0
20 September 2013
State Bank Of India
0
09 November 2013
Punjab National Bank
0
01 October 2014
Punjab National Bank
0
Documents
Form DPT-3-31122020_signed
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form DPT-3-25082020-signed
Form CHG-1-22062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200622
Optional Attachment-(2)-21062020
Instrument(s) of creation or modification of charge;-21062020
Optional Attachment-(1)-21062020
Form ADT-1-17112019_signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DIR-12-10112019_signed
Evidence of cessation;-08112019
Notice of resignation;-08112019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of written consent given by auditor-23102019
Directors report as per section 134(3)-23102019
Copy of resolution passed by the company-23102019
Interest in other entities;-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Optional Attachment-(1)-22102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-30062019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
