Company Information

CIN
Status
Date of Incorporation
17 February 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Sumit Garg
Sumit Garg
Director/Designated Partner
over 2 years ago
Madhur Garg
Madhur Garg
Director/Designated Partner
about 12 years ago
Arun Kumar
Arun Kumar
Director/Designated Partner
over 25 years ago

Past Directors

Pratibha Rani
Pratibha Rani
Director
over 21 years ago

Charges

94 Lak
15 June 2018
Yes Bank Limited
25 Lak
14 February 2011
State Bank Of India
15 Lak
27 December 2019
Axis Bank Limited
54 Lak
27 December 2019
Axis Bank Limited
0
15 June 2018
Yes Bank Limited
0
14 February 2011
State Bank Of India
0
27 December 2019
Axis Bank Limited
0
15 June 2018
Yes Bank Limited
0
14 February 2011
State Bank Of India
0
27 December 2019
Axis Bank Limited
0
15 June 2018
Yes Bank Limited
0
14 February 2011
State Bank Of India
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-14102020-signed
Form CHG-1-24022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Optional Attachment-(3)-28012020
Optional Attachment-(1)-28012020
Instrument(s) of creation or modification of charge;-28012020
Optional Attachment-(2)-28012020
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-01072019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form CHG-1-16112018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181116
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Form AOC-4-15102018_signed
Optional Attachment-(1)-11102018
Instrument(s) of creation or modification of charge;-11102018
Form SH-7-24042018-signed