Company Information

CIN
Status
Date of Incorporation
19 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,600,250
Authorised Capital
30,000,000

Directors

Jai Bhagwan Garg
Jai Bhagwan Garg
Director/Designated Partner
about 2 years ago
Sulochana Garg
Sulochana Garg
Director/Designated Partner
about 2 years ago
Bal Kishan Garg
Bal Kishan Garg
Director/Designated Partner
over 2 years ago
Shiv Kumar Garg
Shiv Kumar Garg
Beneficial Owner
over 6 years ago

Charges

28 Crore
21 March 2018
Punjab National Bank
10 Crore
08 December 2008
Punjab National Bank
8 Crore
17 January 2004
Indian Overseas Bank
3 Crore
04 November 1996
Oriental Bank Of Commerce
2 Lak
05 December 2008
Punjab National Bank
30 Crore
08 December 2006
Punjab National Bank
5 Crore
31 August 2021
The Federal Bank Ltd
7 Crore
21 March 2018
Others
0
08 December 2006
Punjab National Bank
0
31 August 2021
Others
0
04 November 1996
Oriental Bank Of Commerce
0
08 December 2008
Punjab National Bank
0
05 December 2008
Punjab National Bank
0
17 January 2004
Indian Overseas Bank
0
15 June 2022
Others
0
21 March 2018
Others
0
08 December 2006
Punjab National Bank
0
31 August 2021
Others
0
04 November 1996
Oriental Bank Of Commerce
0
08 December 2008
Punjab National Bank
0
05 December 2008
Punjab National Bank
0
17 January 2004
Indian Overseas Bank
0
15 June 2022
Others
0
21 March 2018
Others
0
08 December 2006
Punjab National Bank
0
31 August 2021
Others
0
04 November 1996
Oriental Bank Of Commerce
0
08 December 2008
Punjab National Bank
0
05 December 2008
Punjab National Bank
0
17 January 2004
Indian Overseas Bank
0
15 June 2022
Others
0
21 March 2018
Others
0
08 December 2006
Punjab National Bank
0
31 August 2021
Others
0
04 November 1996
Oriental Bank Of Commerce
0
08 December 2008
Punjab National Bank
0
05 December 2008
Punjab National Bank
0
17 January 2004
Indian Overseas Bank
0
15 June 2022
Others
0
21 March 2018
Others
0
08 December 2006
Punjab National Bank
0
31 August 2021
Others
0
04 November 1996
Oriental Bank Of Commerce
0
08 December 2008
Punjab National Bank
0
05 December 2008
Punjab National Bank
0
17 January 2004
Indian Overseas Bank
0
15 June 2022
Others
0

Documents

Form ADT-1-09112020_signed
Copy of written consent given by auditor-04112020
Copy of resolution passed by the company-04112020
Copy of the intimation sent by company-04112020
Form DPT-3-05102020-signed
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-02082019_signed
Declaration under section 90-31072019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190615
Optional Attachment-(1)-15062019
Optional Attachment-(3)-15062019
Instrument(s) of creation or modification of charge;-15062019
Optional Attachment-(2)-15062019
Form CHG-1-15062019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-07062018_signed