Company Information

CIN
Status
Date of Incorporation
29 May 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,182,000
Authorised Capital
20,000,000

Directors

Sumit Garg
Sumit Garg
Director/Designated Partner
over 2 years ago
Sugan Chand Garg
Sugan Chand Garg
Director/Designated Partner
almost 3 years ago
Sahib Singh Rana
Sahib Singh Rana
Director/Designated Partner
almost 18 years ago

Past Directors

Navneet Garg
Navneet Garg
Director
over 23 years ago

Charges

0
16 August 2010
Bank Of India
2 Crore
09 August 2010
Bank Of India
1 Crore
09 August 2010
Bank Of India
21 Crore
16 August 2010
Bank Of India
5 Crore
09 August 2010
Bank Of India
5 Crore
20 May 2011
Himchal Pradesh State Industrial Developmen Corporation Ltd.
30 Lak
16 August 2010
Bank Of India
7 Crore
04 March 2009
Punjab National Bank
1 Crore
16 June 2010
Punjab National Bank
17 Crore
08 September 2009
Punjab National Bank
4 Crore
22 May 2010
Punjab National Bank
3 Crore
25 May 2010
Punjab National Bank
7 Crore
09 December 2009
Punjab National Bank
1 Crore
04 March 2009
Punjab National Bank
2 Crore
04 March 2009
Punjab National Bank
79 Lak
16 August 2010
Bank Of India
0
16 August 2010
Bank Of India
0
04 March 2009
Punjab National Bank
0
09 August 2010
Bank Of India
0
25 May 2010
Punjab National Bank
0
22 May 2010
Punjab National Bank
0
09 December 2009
Punjab National Bank
0
20 May 2011
Himchal Pradesh State Industrial Developmen Corporation Ltd.
0
04 March 2009
Punjab National Bank
0
09 August 2010
Bank Of India
0
09 August 2010
Bank Of India
0
04 March 2009
Punjab National Bank
0
16 August 2010
Bank Of India
0
08 September 2009
Punjab National Bank
0
16 June 2010
Punjab National Bank
0
16 August 2010
Bank Of India
0
16 August 2010
Bank Of India
0
04 March 2009
Punjab National Bank
0
09 August 2010
Bank Of India
0
25 May 2010
Punjab National Bank
0
22 May 2010
Punjab National Bank
0
09 December 2009
Punjab National Bank
0
20 May 2011
Himchal Pradesh State Industrial Developmen Corporation Ltd.
0
04 March 2009
Punjab National Bank
0
09 August 2010
Bank Of India
0
09 August 2010
Bank Of India
0
04 March 2009
Punjab National Bank
0
16 August 2010
Bank Of India
0
08 September 2009
Punjab National Bank
0
16 June 2010
Punjab National Bank
0

Documents

Form DPT-3-25122020-signed
Form MGT-7-12112020_signed
Optional Attachment-(1)-11112020
List of share holders, debenture holders;-11112020
Optional Attachment-(2)-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form AOC-4-28102020_signed
Form DPT-3-28072020-signed
Form AOC-4-16112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-11112019
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
Letter of the charge holder stating that the amount has been satisfied-12022019
Form CHG-4-12022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190212
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)-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form AOC-4-24102018_signed
Form CHG-1-25092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180925