Company Information

CIN
Status
Date of Incorporation
10 May 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,986,300
Authorised Capital
3,000,000

Directors

Yash Pal Garg
Yash Pal Garg
Director/Designated Partner
over 2 years ago
Ashish Garg
Ashish Garg
Director/Designated Partner
over 2 years ago
Veena Garg
Veena Garg
Director/Designated Partner
over 3 years ago
Bhim Sain Garg
Bhim Sain Garg
Director
over 37 years ago

Past Directors

Reema Garg
Reema Garg
Additional Director
over 8 years ago

Charges

1 Crore
05 October 2019
Hdfc Bank Limited
1 Crore
23 May 2006
Oriental Bank Of Commerce
55 Lak
27 February 2010
Oriental Bank Of Commerce
1 Crore
23 May 2006
Oriental Bank Of Commerce
8 Lak
08 June 1989
Indian Bank
0
28 September 2000
Union Bank Of India
0
22 April 1992
Union Bank Of India
0
15 September 2003
Union Bank Of India
0
06 November 2000
Union Bank Of India
0
05 October 2019
Hdfc Bank Limited
0
06 November 2000
Union Bank Of India
0
28 September 2000
Union Bank Of India
0
22 April 1992
Union Bank Of India
0
15 September 2003
Union Bank Of India
0
27 February 2010
Oriental Bank Of Commerce
0
23 May 2006
Oriental Bank Of Commerce
0
23 May 2006
Oriental Bank Of Commerce
0
08 June 1989
Indian Bank
0
05 October 2019
Hdfc Bank Limited
0
06 November 2000
Union Bank Of India
0
28 September 2000
Union Bank Of India
0
22 April 1992
Union Bank Of India
0
15 September 2003
Union Bank Of India
0
27 February 2010
Oriental Bank Of Commerce
0
23 May 2006
Oriental Bank Of Commerce
0
23 May 2006
Oriental Bank Of Commerce
0
08 June 1989
Indian Bank
0

Documents

Form DPT-3-16032021-signed
Form CHG-1-29062020_signed
Optional Attachment-(3)-29062020
Optional Attachment-(1)-29062020
Optional Attachment-(2)-29062020
Instrument(s) of creation or modification of charge;-29062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Form CHG-4-17112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Letter of the charge holder stating that the amount has been satisfied-24102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191024
Optional Attachment-(2)-15102019
Optional Attachment-(3)-15102019
Optional Attachment-(1)-15102019
Form CHG-1-15102019_signed
Instrument(s) of creation or modification of charge;-15102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Form DPT-3-15062019
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
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
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed