Company Information
CIN
Status
Date of Incorporation
07 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
985,000
Authorised Capital
1,000,000
Directors
Lokesh Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Santosh Garg
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
05 March 2019
Indian Bank
3 Crore
31 December 2011
Andrhra Bank
1 Crore
07 February 2013
Andhra Bank
3 Crore
10 September 2020
Hdfc Bank Limited
3 Crore
11 October 2022
Others
0
07 February 2013
Others
0
05 March 2019
Indian Bank
0
10 September 2020
Hdfc Bank Limited
0
31 December 2011
Andrhra Bank
0
11 October 2022
Others
0
07 February 2013
Others
0
05 March 2019
Indian Bank
0
10 September 2020
Hdfc Bank Limited
0
31 December 2011
Andrhra Bank
0
Documents
Form DPT-3-02122020_signed
Optional Attachment-(1)-30092020
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(2)-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form DPT-3-21022020-signed
Auditor?s certificate-20022020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Form AOC-4-30102019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-17062019
Form CHG-4-31052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190531
Letter of the charge holder stating that the amount has been satisfied-30052019
Form CHG-4-22052019_signed
Letter of the charge holder stating that the amount has been satisfied-22052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190522
Form CHG-1-13052019_signed
Optional Attachment-(2)-13052019
Optional Attachment-(1)-13052019
