Company Information
CIN
Status
Date of Incorporation
02 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
90,463,000
Authorised Capital
100,000,000
Directors
Devi Dayal Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepanshu Garg
Director/Designated Partner
over 12 years ago
over 12 years ago
Poonam Garg
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Amit Gupta
Director
about 5 years ago
about 5 years ago
Nikhil Gupta
Director
almost 11 years ago
almost 11 years ago
Ved Prakash Jain
Director
almost 11 years ago
almost 11 years ago
Ashok Garg
Director
over 32 years ago
over 32 years ago
Charges
06 November 2012
Ing Vysya Bank Limited
40 Crore
10 January 2007
Jammu And Kashmir Bank Limited
22 Crore
06 November 2012
Ing Vysya Bank Limited
0
10 January 2007
Jammu And Kashmir Bank Limited
0
06 November 2012
Ing Vysya Bank Limited
0
10 January 2007
Jammu And Kashmir Bank Limited
0
Documents
Form MGT-7-13022021_signed
Form AOC-4(XBRL)-07012021_signed
Form MGT-7-06112020_signed marked as defective by Registrar on 30-12-2020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-30122020
List of share holders, debenture holders;-04112020 marked as defective by Registrar on 30-12-2020
Form GNL-2-21122020-signed
Form DIR-12-19122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Optional Attachment-(4)-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(3)-19122020
Optional Attachment-(2)-19122020
Form DIR-12-17122020_signed
Optional Attachment-(2)-16122020
Optional Attachment-(4)-16122020
Optional Attachment-(3)-16122020
Optional Attachment-(5)-16122020
Optional Attachment-(1)-16122020
Evidence of cessation;-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
Form MGT-7-06112020_signed
Form DPT-3-05112020-signed
List of share holders, debenture holders;-04112020
Form PAS-6-05092020_signed
Form PAS-6-03092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092019
Optional Attachment-(1)-16092019
Form AOC-4(XBRL)-16092019_signed
