Company Information
CIN
Status
Date of Incorporation
17 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
48,000,000
Authorised Capital
60,000,000
Directors
Umesh Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Arjun Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Aman Gupta
Director
about 9 years ago
about 9 years ago
Past Directors
Babita Garg
Director
almost 6 years ago
almost 6 years ago
Arun Kumar Aggarwal
Director
almost 9 years ago
almost 9 years ago
Charges
18 January 2008
Bank Of Baroda
8 Crore
29 December 2009
Bank Of Baroda
2 Crore
20 April 2007
Canara Bank
2 Crore
23 September 2003
Oriental Bank Of Commerce
60 Lak
23 September 2003
Oriental Bank Of Commerce
60 Lak
23 July 2003
Oriental Bank Of Commerce
60 Lak
29 July 2020
Bank Of Baroda
80 Lak
18 January 2008
Others
0
29 July 2020
Others
0
23 July 2003
Oriental Bank Of Commerce
0
20 April 2007
Canara Bank
0
23 September 2003
Oriental Bank Of Commerce
0
23 September 2003
Oriental Bank Of Commerce
0
29 December 2009
Bank Of Baroda
0
18 January 2008
Others
0
29 July 2020
Others
0
23 July 2003
Oriental Bank Of Commerce
0
20 April 2007
Canara Bank
0
23 September 2003
Oriental Bank Of Commerce
0
23 September 2003
Oriental Bank Of Commerce
0
29 December 2009
Bank Of Baroda
0
Documents
Form DPT-3-29092020-signed
Form CHG-1-27082020_signed
Optional Attachment-(1)-27082020
Optional Attachment-(2)-27082020
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form PAS-3-29012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28012020
Copy of Board or Shareholders? resolution-28012020
Form DIR-12-29122019_signed
Interest in other entities;-27122019
Optional Attachment-(1)-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Form DIR-12-27122019_signed
Notice of resignation;-27122019
Evidence of cessation;-27122019
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-14122019_signed
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Form DPT-3-30062019
Form INC-22-25052019_signed
Optional Attachment-(1)-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Copy of written consent given by auditor-24052019
