Company Information
CIN
Status
Date of Incorporation
03 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Mahendra Kumar Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritu Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Narendra Kumar Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Surendra Garg
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Charges
18 February 2021
Kotak Mahindra Bank Limited
7 Crore
01 January 2021
Tata Capital Financial Services Limited
2 Crore
22 September 2023
Tata Capital Financial Services Limited
0
12 July 2023
Axis Bank Limited
0
01 January 2021
Tata Capital Financial Services Limited
0
18 February 2021
Others
0
22 September 2023
Tata Capital Financial Services Limited
0
12 July 2023
Axis Bank Limited
0
01 January 2021
Tata Capital Financial Services Limited
0
18 February 2021
Others
0
Documents
Form DPT-3-03032021-signed
Form MGT-14-18122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Form PAS-3-05102020_signed
Copy of Board or Shareholders? resolution-05102020
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.-05102020
Form PAS-6-11092020_signed
Form DPT-3-20082020-signed
Form MGT-14-14082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Form DIR-12-14082020_signed
Interest in other entities;-14082020
Optional Attachment-(1)-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Form MGT-14-06082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Form SH-7-20072020-signed
Copy of the resolution for alteration of capital;-22062020
Altered memorandum of assciation;-22062020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form DPT-3-21062019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
