Company Information
CIN
Status
Date of Incorporation
04 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,955,000
Authorised Capital
10,000,000
Directors
Sajal Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumit Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Navneet Kumar Jain
Director/Designated Partner
over 5 years ago
over 5 years ago
Sugan Chand Garg
Additional Director
almost 9 years ago
almost 9 years ago
Past Directors
Subhash Chander Garg
Additional Director
about 15 years ago
about 15 years ago
Naveen Kumar Gupta
Whole Time Director
over 25 years ago
over 25 years ago
Charges
24 October 2019
Bank Of India
1 Crore
22 March 2002
Bank Of India
75 Lak
25 December 2021
Hdfc Bank Limited
0
24 October 2019
Bank Of India
0
22 March 2002
Bank Of India
0
25 December 2021
Hdfc Bank Limited
0
24 October 2019
Bank Of India
0
22 March 2002
Bank Of India
0
Documents
Form DPT-3-25122020-signed
Form DIR-12-26112020_signed
Declaration by first director-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Form AOC-4-26102020_signed
Form DIR-12-18122019_signed
Notice of resignation;-17122019
Evidence of cessation;-17122019
Form DIR-12-23112019_signed
Optional Attachment-(1)-22112019
Interest in other entities;-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Form MGT-14-21112019_signed
Form CHG-1-21112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191120
Instrument(s) of creation or modification of charge;-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Optional Attachment-(1)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
