Company Information

CIN
Status
Date of Incorporation
26 July 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,688,000
Authorised Capital
3,000,000

Directors

Sumit Garg
Sumit Garg
Director
over 8 years ago
Usha Rani
Usha Rani
Director
over 12 years ago
Sham Lal
Sham Lal
Beneficial Owner
over 30 years ago

Charges

6 Crore
27 November 2017
Hdfc Bank Limited
2 Crore
09 June 2005
Indian Overseas Bank
2 Crore
06 October 2014
Bajaj Finance Limited
1 Crore
28 February 2015
Bajaj Finance Limited
21 Lak
29 October 2011
Indian Overseas Bank
1 Crore
06 October 2005
Indian Overseas Bank
13 Lak
05 November 2020
Icici Bank Limited
4 Crore

Documents

Form DPT-3-12032021-signed
Form CHG-1-16122020_signed
Instrument(s) of creation or modification of charge;-16122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Form MGT-14-16112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112020
Form DPT-3-10072020-signed
Form AOC-4-18112019_signed
Form BEN - 2-17112019_signed
Form MGT-7-17112019_signed
Form DIR-12-29102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Declaration under section 90-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Notice of resignation;-15072019
Optional Attachment-(1)-15072019
Evidence of cessation;-15072019
Form DIR-12-15072019_signed
Form DPT-3-26062019
Form MSME FORM I-03062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed