Company Information
CIN
Status
Date of Incorporation
20 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,799,700
Authorised Capital
30,500,000
Directors
Sumit Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Sugan Chand Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sudhir Garg
Director/Designated Partner
over 18 years ago
over 18 years ago
Charges
24 October 2019
Bank Of India
1 Crore
16 August 2010
Bank Of India
2 Crore
16 August 2010
Bank Of India
3 Crore
09 August 2010
Bank Of India
7 Crore
09 August 2010
Bank Of India
1 Crore
09 August 2010
Bank Of India
21 Crore
16 August 2010
Bank Of India
7 Crore
25 February 2009
Punjab National Bank
3 Crore
09 December 2009
Punjab National Bank
1 Crore
04 March 2009
Punjab National Bank
8 Crore
07 September 2009
Punjab National Bank
6 Crore
22 May 2010
Punjab National Bank
3 Crore
04 March 2009
Punjab National Bank
4 Crore
16 June 2010
Punjab National Bank
17 Crore
25 May 2010
Punjab National Bank
7 Crore
29 August 2002
Bank Of Baroda
1 Crore
09 August 2010
Bank Of India
0
16 August 2010
Bank Of India
0
24 October 2019
Bank Of India
0
25 May 2010
Punjab National Bank
0
09 August 2010
Bank Of India
0
16 August 2010
Bank Of India
0
16 June 2010
Punjab National Bank
0
22 May 2010
Punjab National Bank
0
07 September 2009
Punjab National Bank
0
29 August 2002
Bank Of Baroda
0
04 March 2009
Punjab National Bank
0
09 August 2010
Bank Of India
0
09 December 2009
Punjab National Bank
0
04 March 2009
Punjab National Bank
0
25 February 2009
Punjab National Bank
0
16 August 2010
Bank Of India
0
09 August 2010
Bank Of India
0
16 August 2010
Bank Of India
0
24 October 2019
Bank Of India
0
25 May 2010
Punjab National Bank
0
09 August 2010
Bank Of India
0
16 August 2010
Bank Of India
0
16 June 2010
Punjab National Bank
0
22 May 2010
Punjab National Bank
0
07 September 2009
Punjab National Bank
0
29 August 2002
Bank Of Baroda
0
04 March 2009
Punjab National Bank
0
09 August 2010
Bank Of India
0
09 December 2009
Punjab National Bank
0
04 March 2009
Punjab National Bank
0
25 February 2009
Punjab National Bank
0
16 August 2010
Bank Of India
0
09 August 2010
Bank Of India
0
16 August 2010
Bank Of India
0
24 October 2019
Bank Of India
0
25 May 2010
Punjab National Bank
0
09 August 2010
Bank Of India
0
16 August 2010
Bank Of India
0
16 June 2010
Punjab National Bank
0
22 May 2010
Punjab National Bank
0
07 September 2009
Punjab National Bank
0
29 August 2002
Bank Of Baroda
0
04 March 2009
Punjab National Bank
0
09 August 2010
Bank Of India
0
09 December 2009
Punjab National Bank
0
04 March 2009
Punjab National Bank
0
25 February 2009
Punjab National Bank
0
16 August 2010
Bank Of India
0
09 August 2010
Bank Of India
0
16 August 2010
Bank Of India
0
24 October 2019
Bank Of India
0
25 May 2010
Punjab National Bank
0
09 August 2010
Bank Of India
0
16 August 2010
Bank Of India
0
16 June 2010
Punjab National Bank
0
22 May 2010
Punjab National Bank
0
07 September 2009
Punjab National Bank
0
29 August 2002
Bank Of Baroda
0
04 March 2009
Punjab National Bank
0
09 August 2010
Bank Of India
0
09 December 2009
Punjab National Bank
0
04 March 2009
Punjab National Bank
0
25 February 2009
Punjab National Bank
0
16 August 2010
Bank Of India
0
Documents
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Directors report as per section 134(3)-26102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020_signed
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Optional Attachment-(1)-08072020
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-19112019_signed
Optional Attachment-(2)-19112019
Instrument(s) of creation or modification of charge;-19112019
Optional Attachment-(1)-19112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191119
Form MGT-7-31102019_signed
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-30102019
Form AOC-4-17102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Instrument(s) of creation or modification of charge;-05032019
Form CHG-1-05032019_signed
Optional Attachment-(2)-05032019
Optional Attachment-(1)-05032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190305
Form CHG-4-19022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190219
