Company Information
CIN
Status
Date of Incorporation
15 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,453,960
Authorised Capital
15,000,000
Directors
Parkash Chand Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Archana Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Amit Kumar Sharma
Director
over 7 years ago
over 7 years ago
Jai Dev Garg
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 16] Paper As Included In Class 16
Charges
21 September 2018
Citi Bank N.a.
12 Crore
03 March 2017
Idfc First Bank Limited
19 Crore
30 December 2014
Standard Chartered Bank
3 Crore
15 September 2009
Standard Chartered Bank
19 Crore
26 December 2014
Yes Bank Limited
10 Crore
05 February 2008
Vijaya Bank
1 Crore
05 February 2008
Vijaya Bank
3 Crore
30 January 2021
The Federal Bank Ltd
12 Crore
21 September 2018
Citi Bank N.a.
0
03 March 2017
Others
0
30 January 2021
Others
0
30 December 2014
Standard Chartered Bank
0
15 September 2009
Standard Chartered Bank
0
26 December 2014
Yes Bank Limited
0
05 February 2008
Vijaya Bank
0
05 February 2008
Vijaya Bank
0
21 September 2018
Citi Bank N.a.
0
03 March 2017
Others
0
30 January 2021
Others
0
30 December 2014
Standard Chartered Bank
0
15 September 2009
Standard Chartered Bank
0
26 December 2014
Yes Bank Limited
0
05 February 2008
Vijaya Bank
0
05 February 2008
Vijaya Bank
0
21 September 2018
Citi Bank N.a.
0
03 March 2017
Others
0
30 January 2021
Others
0
30 December 2014
Standard Chartered Bank
0
15 September 2009
Standard Chartered Bank
0
26 December 2014
Yes Bank Limited
0
05 February 2008
Vijaya Bank
0
05 February 2008
Vijaya Bank
0
Documents
Form DPT-3-05112020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form DPT-3-29062019
Instrument(s) of creation or modification of charge;-14062019
Form CHG-1-14062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190614
Form ADT-1-24052019_signed
Form CHG-1-30042019_signed
Instrument(s) of creation or modification of charge;-30042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190430
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Form MGT-7-02012019_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Instrument(s) of creation or modification of charge;-11122018
Form CHG-1-11122018_signed
Optional Attachment-(1)-11122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181211
Optional Attachment-(1)-05122018
Form CHG-1-05122018_signed
Optional Attachment-(2)-05122018
Instrument(s) of creation or modification of charge;-05122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181205
Form AOC-4(XBRL)-05112018_signed
