Company Information

CIN
Status
Date of Incorporation
28 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Surender Garg
Surender Garg
Director/Designated Partner
over 2 years ago
Anu Garg
Anu Garg
Additional Director
over 5 years ago
Aditiya Garg
Aditiya Garg
Director/Designated Partner
over 10 years ago

Charges

16 Crore
27 October 2014
Hdfc Bank Limited
16 Crore
24 June 2005
The Jammu And Kashmir Bank Limited
19 Crore
27 October 2014
Hdfc Bank Limited
0
24 June 2005
The Jammu And Kashmir Bank Limited
0
27 October 2014
Hdfc Bank Limited
0
24 June 2005
The Jammu And Kashmir Bank Limited
0
27 October 2014
Hdfc Bank Limited
0
24 June 2005
The Jammu And Kashmir Bank Limited
0

Documents

Form CHG-1-25112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Optional Attachment-(3)-26102020
Instrument(s) of creation or modification of charge;-26102020
Optional Attachment-(2)-26102020
Optional Attachment-(1)-26102020
Form DIR-12-24102020_signed
Evidence of cessation;-24102020
Optional Attachment-(1)-24102020
Notice of resignation;-24102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Form DIR-12-29062020_signed
Interest in other entities;-29062020
Optional Attachment-(2)-29062020
Optional Attachment-(3)-29062020
Optional Attachment-(1)-29062020
Evidence of cessation;-23052020
Notice of resignation;-23052020
Form DIR-12-23052020_signed
Form MGT-7-17122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form AOC-4(XBRL)-19112018_signed
Form MGT-7-19112018_signed