Company Information
CIN
Status
Date of Incorporation
23 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,806,030
Authorised Capital
10,000,000
Directors
Sundeep Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vansh Garg
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Dinesh Garg
Director
over 29 years ago
over 29 years ago
Charges
20 July 2019
City Union Bank Limited
70 Lak
28 February 2017
City Union Bank Limited
7 Crore
15 September 2016
Siemens Financial Services Private Limited
1 Crore
14 July 2016
Tata Capital Financial Services Limited
2 Crore
09 June 2016
Reliance Capital Ltd
1 Crore
17 February 2012
Indian Overseas Bank
6 Crore
23 May 2017
City Union Bank Limited
23 Lak
18 January 2016
Indian Overseas Bank
1 Crore
27 April 2011
Punjab National Bank
163
02 June 2006
Oriental Bank Of Commerce
8 Lak
19 August 2002
Oriental Bank Of Commerce
3 Lak
27 January 1997
Oriental Bank Of Commerce
60 Lak
12 November 2009
Oriental Bank Of Commerce
16 Lak
30 October 2020
City Union Bank Limited
1 Crore
07 September 2020
City Union Bank Limited
38 Lak
14 July 2016
Tata Capital Financial Services Limited
0
18 January 2016
Others
0
30 October 2020
City Union Bank Limited
0
07 September 2020
City Union Bank Limited
0
20 July 2019
City Union Bank Limited
0
28 February 2017
City Union Bank Limited
0
15 September 2016
Others
0
17 February 2012
Indian Overseas Bank
0
12 November 2009
Oriental Bank Of Commerce
0
02 June 2006
Oriental Bank Of Commerce
0
27 January 1997
Oriental Bank Of Commerce
0
19 August 2002
Oriental Bank Of Commerce
0
09 June 2016
Others
0
27 April 2011
Punjab National Bank
0
23 May 2017
City Union Bank Limited
0
14 July 2016
Tata Capital Financial Services Limited
0
18 January 2016
Others
0
30 October 2020
City Union Bank Limited
0
07 September 2020
City Union Bank Limited
0
20 July 2019
City Union Bank Limited
0
28 February 2017
City Union Bank Limited
0
15 September 2016
Others
0
17 February 2012
Indian Overseas Bank
0
12 November 2009
Oriental Bank Of Commerce
0
02 June 2006
Oriental Bank Of Commerce
0
27 January 1997
Oriental Bank Of Commerce
0
19 August 2002
Oriental Bank Of Commerce
0
09 June 2016
Others
0
27 April 2011
Punjab National Bank
0
23 May 2017
City Union Bank Limited
0
14 July 2016
Tata Capital Financial Services Limited
0
18 January 2016
Others
0
30 October 2020
City Union Bank Limited
0
07 September 2020
City Union Bank Limited
0
20 July 2019
City Union Bank Limited
0
28 February 2017
City Union Bank Limited
0
15 September 2016
Others
0
17 February 2012
Indian Overseas Bank
0
12 November 2009
Oriental Bank Of Commerce
0
02 June 2006
Oriental Bank Of Commerce
0
27 January 1997
Oriental Bank Of Commerce
0
19 August 2002
Oriental Bank Of Commerce
0
09 June 2016
Others
0
27 April 2011
Punjab National Bank
0
23 May 2017
City Union Bank Limited
0
14 July 2016
Tata Capital Financial Services Limited
0
18 January 2016
Others
0
30 October 2020
City Union Bank Limited
0
07 September 2020
City Union Bank Limited
0
20 July 2019
City Union Bank Limited
0
28 February 2017
City Union Bank Limited
0
15 September 2016
Others
0
17 February 2012
Indian Overseas Bank
0
12 November 2009
Oriental Bank Of Commerce
0
02 June 2006
Oriental Bank Of Commerce
0
27 January 1997
Oriental Bank Of Commerce
0
19 August 2002
Oriental Bank Of Commerce
0
09 June 2016
Others
0
27 April 2011
Punjab National Bank
0
23 May 2017
City Union Bank Limited
0
Documents
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Form AOC-4-10122020_signed
Directors report as per section 134(3)-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Instrument(s) of creation or modification of charge;-09122020
Optional Attachment-(3)-09122020
Optional Attachment-(1)-09122020
Form CHG-1-09122020_signed
Optional Attachment-(2)-09122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form DIR-12-22022020_signed
Notice of resignation;-22022020
Evidence of cessation;-22022020
Optional Attachment-(1)-22022020
Form CHG-1-23012020_signed
Instrument(s) of creation or modification of charge;-23012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123
Form CHG-4-13092019_signed
Letter of the charge holder stating that the amount has been satisfied-13092019
Instrument(s) of creation or modification of charge;-05092019
Optional Attachment-(2)-05092019
Form CHG-1-05092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190905
List of share holders, debenture holders;-05072019
Form MGT-7-05072019_signed
Copy of the intimation sent by company-03052019
Resignation letter-03052019
