Company Information
CIN
Status
Date of Incorporation
23 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Directors
Reeta Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Garg
Director
about 6 years ago
about 6 years ago
Sameer Garg
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
22 January 2008
Bank Of India
30 Lak
13 February 2006
Bank Of India
6 Crore
13 February 2006
Bank Of India
28 Crore
13 February 2006
Bank Of India
28 Crore
19 April 2021
Hdfc Bank Limited
20 Lak
29 January 2021
Hdfc Bank Limited
60 Lak
29 December 2020
Icici Bank Limited
9 Crore
12 June 2023
Hdfc Bank Limited
0
13 February 2006
Bank Of India
0
13 February 2006
Bank Of India
0
22 January 2008
Bank Of India
0
13 February 2006
Bank Of India
0
29 December 2020
Others
0
29 January 2021
Hdfc Bank Limited
0
19 April 2021
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
13 February 2006
Bank Of India
0
13 February 2006
Bank Of India
0
22 January 2008
Bank Of India
0
13 February 2006
Bank Of India
0
29 December 2020
Others
0
29 January 2021
Hdfc Bank Limited
0
19 April 2021
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
13 February 2006
Bank Of India
0
13 February 2006
Bank Of India
0
22 January 2008
Bank Of India
0
13 February 2006
Bank Of India
0
29 December 2020
Others
0
29 January 2021
Hdfc Bank Limited
0
19 April 2021
Hdfc Bank Limited
0
Documents
Form MSME FORM I-19102020_signed
Form DPT-3-16102020-signed
Form DIR-12-17072020_signed
Evidence of cessation;-16072020
Notice of resignation;-16072020
Form BEN - 2-31122019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Declaration under section 90-30122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-30102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Optional Attachment-(1)-27082019
Form DIR-12-27082019_signed
Interest in other entities;-27082019
Form DPT-3-29062019
List of depositors-29062019
Auditor?s certificate-29062019
Form MSME FORM I-08062019_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of MGT-8-26012018
Form MGT-7-26012018_signed
