Company Information

CIN
Status
Date of Incorporation
23 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,891,000
Authorised Capital
5,000,000

Directors

Vijay Garg
Vijay Garg
Director/Designated Partner
almost 3 years ago
Rahul Garg
Rahul Garg
Director/Designated Partner
about 3 years ago
Manish Garg
Manish Garg
Director
almost 22 years ago
Anand Garg
Anand Garg
Director
over 25 years ago

Past Directors

Gokul Prasad Sharma
Gokul Prasad Sharma
Director
about 15 years ago

Charges

105 Crore
22 February 2018
Union Bank Of India
2 Crore
25 July 2017
Bank Of India
4 Crore
02 March 2017
Bank Of India
99 Crore
22 March 2014
Bank Of India
1 Crore
25 February 2004
Vijaya Bank
50 Lak
22 February 2018
Others
0
25 February 2004
Vijaya Bank
0
25 July 2017
Others
0
22 March 2014
Bank Of India
0
02 March 2017
Bank Of India
0
22 February 2018
Others
0
25 February 2004
Vijaya Bank
0
25 July 2017
Others
0
22 March 2014
Bank Of India
0
02 March 2017
Bank Of India
0
22 February 2018
Others
0
25 February 2004
Vijaya Bank
0
25 July 2017
Others
0
22 March 2014
Bank Of India
0
02 March 2017
Bank Of India
0
22 February 2018
Others
0
25 February 2004
Vijaya Bank
0
25 July 2017
Others
0
22 March 2014
Bank Of India
0
02 March 2017
Bank Of India
0
22 February 2018
Others
0
25 February 2004
Vijaya Bank
0
25 July 2017
Others
0
22 March 2014
Bank Of India
0
02 March 2017
Bank Of India
0

Documents

Form DPT-3-31122020-signed
Form DPT-3-09122020-signed
Form MGT-14-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form ADT-1-01102020_signed
Copy of the intimation sent by company-26092020
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
Form ADT-3-21092020_signed
Resignation letter-21092020
Form ADT-1-08072020_signed
Copy of written consent given by auditor-08072020
Copy of the intimation sent by company-08072020
Copy of resolution passed by the company-08072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042020
Optional Attachment-(1)-15042020
Directors report as per section 134(3)-15042020
List of share holders, debenture holders;-15042020
Form AOC-4-15042020_signed
Form MGT-7-15042020_signed
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed