Company Information
CIN
Status
Date of Incorporation
03 August 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
15,000,000
Authorised Capital
25,000,000
Directors
Seema Garg
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Lalita Devi
Director/Designated Partner
about 24 years ago
about 24 years ago
Anoop Garg
Director/Designated Partner
about 24 years ago
about 24 years ago
Brahma Nand Garg
Director/Designated Partner
over 32 years ago
over 32 years ago
Charges
09 December 2013
Axis Bank Limited
60 Lak
09 July 2007
Indusind Bank Limited
60 Lak
11 June 2007
Indusind Bank Ltd.
8 Lak
11 June 2007
Indusind Bank Ltd.
60 Lak
07 August 2000
Punjab National Bank
10 Lak
13 December 2019
Axis Bank Limited
1 Crore
01 October 2022
Axis Bank Limited
0
06 October 2021
Axis Bank Limited
0
13 December 2019
Others
0
09 December 2013
Axis Bank Limited
0
11 June 2007
Indusind Bank Ltd.
0
11 June 2007
Indusind Bank Ltd.
0
07 August 2000
Punjab National Bank
0
09 July 2007
Indusind Bank Limited
0
01 October 2022
Axis Bank Limited
0
06 October 2021
Axis Bank Limited
0
13 December 2019
Others
0
09 December 2013
Axis Bank Limited
0
11 June 2007
Indusind Bank Ltd.
0
11 June 2007
Indusind Bank Ltd.
0
07 August 2000
Punjab National Bank
0
09 July 2007
Indusind Bank Limited
0
01 October 2022
Axis Bank Limited
0
06 October 2021
Axis Bank Limited
0
13 December 2019
Others
0
09 December 2013
Axis Bank Limited
0
11 June 2007
Indusind Bank Ltd.
0
11 June 2007
Indusind Bank Ltd.
0
07 August 2000
Punjab National Bank
0
09 July 2007
Indusind Bank Limited
0
01 October 2022
Axis Bank Limited
0
06 October 2021
Axis Bank Limited
0
13 December 2019
Others
0
09 December 2013
Axis Bank Limited
0
11 June 2007
Indusind Bank Ltd.
0
11 June 2007
Indusind Bank Ltd.
0
07 August 2000
Punjab National Bank
0
09 July 2007
Indusind Bank Limited
0
Documents
Declaration by first director-19122020
Optional Attachment-(2)-19122020
Form DIR-12-19122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Optional Attachment-(1)-19122020
Form AOC-4-14102020_signed
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Optional Attachment-(1)-13102020
Form MGT-7-13102020_signed
Optional Attachment-(4)-14092020
Instrument(s) of creation or modification of charge;-14092020
Optional Attachment-(2)-14092020
Form CHG-1-14092020_signed
Optional Attachment-(1)-14092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Form MGT-14-16062020
Optional Attachment-(1)-16062020
Optional Attachment-(3)-16062020
Optional Attachment-(2)-16062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Altered memorandum of association-16062020
Altered memorandum of association-27052020
Optional Attachment-(1)-27052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052020
Instrument(s) of creation or modification of charge;-10012020
Optional Attachment-(1)-10012020
Form CHG-1-10012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
