Company Information

CIN
Status
Date of Incorporation
07 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,955,300
Authorised Capital
5,000,000

Directors

Ramesh Garg
Ramesh Garg
Director/Designated Partner
over 2 years ago
Nitin Garg
Nitin Garg
Director/Designated Partner
over 15 years ago
Sanjay Goyal
Sanjay Goyal
Director
over 20 years ago
Som Prakash Garg
Som Prakash Garg
Director
over 20 years ago
Rachna Goyal
Rachna Goyal
Director
over 29 years ago

Charges

5 Crore
07 August 2015
State Bank Of Patiala
3 Crore
04 September 2012
Hdfc Bank Limited
1 Crore
07 October 2020
Hdfc Bank Limited
5 Crore
07 August 2015
State Bank Of Patiala
0
07 October 2020
Hdfc Bank Limited
0
04 September 2012
Hdfc Bank Limited
0
07 August 2015
State Bank Of Patiala
0
07 October 2020
Hdfc Bank Limited
0
04 September 2012
Hdfc Bank Limited
0
07 August 2015
State Bank Of Patiala
0
07 October 2020
Hdfc Bank Limited
0
04 September 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-12022021-signed
Form AOC-4-23112020_signed
Form MGT-7-21112020_signed
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Form CHG-1-10112020_signed
Instrument(s) of creation or modification of charge;-10112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Optional Attachment-(3)-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form INC-22-28082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082020
Copy of board resolution authorizing giving of notice-26082020
Copies of the utility bills as mentioned above (not older than two months)-26082020
Form DPT-3-11062020-signed
Letter of the charge holder stating that the amount has been satisfied-26112019
Form CHG-4-26112019
Form MGT-7-18112019_signed
List of share holders, debenture holders;-16112019
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form ADT-1-09102019_signed