Company Information
CIN
Status
Date of Incorporation
20 November 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
474,250
Authorised Capital
500,000
Directors
Rishu Garg
Director/Designated Partner
about 2 years ago
about 2 years ago
Sushil Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Mangal Nath
Director/Designated Partner
about 23 years ago
about 23 years ago
Charges
26 October 2017
Hdfc Bank Limited
1 Crore
31 March 2009
Panjab National Bank
45 Lak
28 March 2009
Panjab National Bank
40 Lak
28 March 2009
Panjab National Bank
45 Lak
28 March 2009
Panjab National Bank
5 Lak
26 October 2017
Hdfc Bank Limited
0
28 March 2009
Panjab National Bank
0
28 March 2009
Panjab National Bank
0
31 March 2009
Panjab National Bank
0
28 March 2009
Panjab National Bank
0
26 October 2017
Hdfc Bank Limited
0
28 March 2009
Panjab National Bank
0
28 March 2009
Panjab National Bank
0
31 March 2009
Panjab National Bank
0
28 March 2009
Panjab National Bank
0
26 October 2017
Hdfc Bank Limited
0
28 March 2009
Panjab National Bank
0
28 March 2009
Panjab National Bank
0
31 March 2009
Panjab National Bank
0
28 March 2009
Panjab National Bank
0
Documents
Form DPT-3-08022021-signed
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Form MGT-7-30122020_signed
Directors report as per section 134(3)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form DPT-3-19112020-signed
Optional Attachment-(2)-21072020
Optional Attachment-(1)-21072020
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
Optional Attachment-(3)-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Optional Attachment-(3)-12032020
Optional Attachment-(1)-12032020
Optional Attachment-(2)-12032020
Form CHG-1-12032020_signed
Instrument(s) of creation or modification of charge;-12032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200312
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form AOC-4-21102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
