Company Information
CIN
Status
Date of Incorporation
23 September 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,274,500
Authorised Capital
12,000,000
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
Sanjiv Garg
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
30 November 2018
Hdfc Bank Limited
1 Crore
09 August 2010
Bank Of India
1 Crore
07 September 2009
Punjab National Bank
6 Crore
25 February 2009
Punjab National Bank
7 Crore
05 February 2004
Punjab National Bank
40 Lak
01 December 2007
Punjab National Bank
6 Crore
10 January 2007
Punjab National Bank
3 Crore
25 February 2009
Punjab National Bank
17 Crore
18 January 2007
Punjab National Bank
20 Lak
18 January 2007
Punjab National Bank
1 Crore
22 March 2006
Punjab National Bank
2 Crore
18 January 2007
Punjab National Bank
34 Lak
22 March 2006
Punjab National Bank
2 Crore
04 March 2009
Punjab National Bank
4 Crore
09 December 2009
Punjab National Bank
30 Lak
22 May 2010
Punjab National Bank
3 Crore
25 July 2007
Punjab National Bank
5 Crore
05 February 2004
Punjab National Bank
90 Lak
18 January 2007
Punjab National Bank
87 Lak
25 July 2007
Punjab National Bank
0
30 November 2018
Hdfc Bank Limited
0
22 March 2006
Punjab National Bank
0
18 January 2007
Punjab National Bank
0
22 May 2010
Punjab National Bank
0
09 December 2009
Punjab National Bank
0
04 March 2009
Punjab National Bank
0
01 December 2007
Punjab National Bank
0
22 March 2006
Punjab National Bank
0
05 February 2004
Punjab National Bank
0
05 February 2004
Punjab National Bank
0
25 February 2009
Punjab National Bank
0
18 January 2007
Punjab National Bank
0
09 August 2010
Bank Of India
0
25 February 2009
Punjab National Bank
0
18 January 2007
Punjab National Bank
0
10 January 2007
Punjab National Bank
0
18 January 2007
Punjab National Bank
0
07 September 2009
Punjab National Bank
0
25 July 2007
Punjab National Bank
0
30 November 2018
Hdfc Bank Limited
0
22 March 2006
Punjab National Bank
0
18 January 2007
Punjab National Bank
0
22 May 2010
Punjab National Bank
0
09 December 2009
Punjab National Bank
0
04 March 2009
Punjab National Bank
0
01 December 2007
Punjab National Bank
0
22 March 2006
Punjab National Bank
0
05 February 2004
Punjab National Bank
0
05 February 2004
Punjab National Bank
0
25 February 2009
Punjab National Bank
0
18 January 2007
Punjab National Bank
0
09 August 2010
Bank Of India
0
25 February 2009
Punjab National Bank
0
18 January 2007
Punjab National Bank
0
10 January 2007
Punjab National Bank
0
18 January 2007
Punjab National Bank
0
07 September 2009
Punjab National Bank
0
Documents
Form DPT-3-25122020-signed
Optional Attachment-(1)-11112020
List of share holders, debenture holders;-11112020
Optional Attachment-(2)-11112020
Form MGT-7-11112020_signed
Form AOC-4-31102020_signed
Directors report as per section 134(3)-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form DPT-3-28072020-signed
Form AOC-4-16112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Auditor?s certificate-27062019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form CHG-4-19022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190219
Letter of the charge holder stating that the amount has been satisfied-18022019
Instrument(s) of creation or modification of charge;-26122018
Form CHG-1-26122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181226
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Form AOC-4-20102018_signed
