Company Information
CIN
Status
Date of Incorporation
23 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
844,000
Authorised Capital
1,000,000
Directors
Hari Niwas Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashi Garg
Director/Designated Partner
over 27 years ago
over 27 years ago
Charges
24 December 2014
Canara Bank
7 Lak
08 October 2013
Canara Bank
23 Lak
12 December 2008
Canara Bank
70 Lak
08 November 2020
Hdfc Bank Limited
21 Lak
28 September 2022
Hdfc Bank Limited
0
08 November 2020
Hdfc Bank Limited
0
24 December 2014
Canara Bank
0
08 October 2013
Canara Bank
0
12 December 2008
Canara Bank
0
28 September 2022
Hdfc Bank Limited
0
08 November 2020
Hdfc Bank Limited
0
24 December 2014
Canara Bank
0
08 October 2013
Canara Bank
0
12 December 2008
Canara Bank
0
28 September 2022
Hdfc Bank Limited
0
08 November 2020
Hdfc Bank Limited
0
24 December 2014
Canara Bank
0
08 October 2013
Canara Bank
0
12 December 2008
Canara Bank
0
28 September 2022
Hdfc Bank Limited
0
08 November 2020
Hdfc Bank Limited
0
24 December 2014
Canara Bank
0
08 October 2013
Canara Bank
0
12 December 2008
Canara Bank
0
18 December 2023
Indian Bank
0
28 September 2022
Hdfc Bank Limited
0
08 November 2020
Hdfc Bank Limited
0
08 October 2013
Canara Bank
0
24 December 2014
Canara Bank
0
12 December 2008
Canara Bank
0
Documents
Form DPT-3-24022021-signed
Form CHG-1-10022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210210
Form DPT-3-04012021-signed
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Instrument(s) of creation or modification of charge;-31122020
Form AOC-5-12112020-signed
Copy of board resolution-11112020
Form INC-22-01112020_signed
Copies of the utility bills as mentioned above (not older than two months)-31102020
Copy of board resolution authorizing giving of notice-31102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102020
Form BEN - 2-24092020_signed
Declaration under section 90-23092020
Form DPT-3-29052020-signed
Auditor?s certificate-17012020
Form CHG-4-20122019_signed
Letter of the charge holder stating that the amount has been satisfied-20122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191220
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
