Company Information
CIN
Status
Date of Incorporation
01 December 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Maya Garodia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Swati Garodia
Director/Designated Partner
about 10 years ago
about 10 years ago
Natasha Garodia
Director/Designated Partner
about 10 years ago
about 10 years ago
Anshu Garodia
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Ankit Garodia
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Navien Garodia
Director
over 16 years ago
over 16 years ago
Sushil Kumar Garodia
Director
about 27 years ago
about 27 years ago
Charges
24 December 2014
Yes Bank Limited
7 Crore
05 March 2003
Manager
1 Crore
13 March 1996
The Bank Of Rajasthan Ltd
1 Lak
15 January 2000
The Bank Of Rajasthan Ltd.
2 Lak
09 June 2020
The Hongkong And Shanghai Banking Corporation Limited
7 Crore
09 June 2020
The Hongkong And Shanghai Banking Corporation Limited
2 Lak
25 March 2023
Yes Bank Limited
0
09 June 2020
The Hongkong And Shanghai Banking Corporation Limited
0
09 June 2020
The Hongkong And Shanghai Banking Corporation Limited
0
24 December 2014
Yes Bank Limited
0
05 March 2003
Manager
0
13 March 1996
The Bank Of Rajasthan Ltd
0
15 January 2000
The Bank Of Rajasthan Ltd.
0
25 March 2023
Yes Bank Limited
0
09 June 2020
The Hongkong And Shanghai Banking Corporation Limited
0
09 June 2020
The Hongkong And Shanghai Banking Corporation Limited
0
24 December 2014
Yes Bank Limited
0
05 March 2003
Manager
0
13 March 1996
The Bank Of Rajasthan Ltd
0
15 January 2000
The Bank Of Rajasthan Ltd.
0
25 March 2023
Yes Bank Limited
0
09 June 2020
The Hongkong And Shanghai Banking Corporation Limited
0
09 June 2020
The Hongkong And Shanghai Banking Corporation Limited
0
24 December 2014
Yes Bank Limited
0
05 March 2003
Manager
0
13 March 1996
The Bank Of Rajasthan Ltd
0
15 January 2000
The Bank Of Rajasthan Ltd.
0
Documents
Form DPT-3-11032021-signed
Form CHG-1-05032021_signed
Form CHG-1-08122020_signed
Instrument(s) of creation or modification of charge;-08122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form PAS-3-07122020_signed
Optional Attachment-(1)-04122020
Copy of Board or Shareholders? resolution-04122020
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.-04122020
Form SH-7-01122020-signed
Form MGT-14-30112020_signed
Altered memorandum of assciation;-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Altered memorandum of association-30112020
Copy of the resolution for alteration of capital;-30112020
Form DPT-3-21092020-signed
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(4)-30112019
Optional Attachment-(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-28102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form CHG-1-28082019-signed
