Company Information
CIN
Status
Date of Incorporation
02 January 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,274,300
Authorised Capital
4,000,000
Directors
Abhishek Panchal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rahul Garg
Director/Designated Partner
about 3 years ago
about 3 years ago
Anand Garg
Director
about 10 years ago
about 10 years ago
Manish Garg
Director
over 20 years ago
over 20 years ago
Past Directors
Vijay Garg
Director
almost 26 years ago
almost 26 years ago
Charges
31 March 2018
Idfc Bank Limited
2 Crore
22 February 2018
Union Bank Of India
2 Crore
25 July 2017
Bank Of India
4 Crore
28 January 2016
Bank Of India
99 Crore
31 July 2015
Bank Of India
14 Lak
31 October 2013
Bank Of India
4 Lak
17 July 2006
Kotak Mahindra Bank Ltd
24 Lak
27 February 2005
Kotak Mahindra Bank Ltd.
40 Lak
26 December 2003
Kotak Mahindra Bank Ltd.
12 Lak
30 May 1995
Punjab National Bank
3 Lak
23 March 2011
Bank Of India
9 Lak
22 February 2018
Others
0
31 March 2018
Others
0
23 March 2011
Bank Of India
0
26 December 2003
Kotak Mahindra Bank Ltd.
0
17 July 2006
Kotak Mahindra Bank Ltd
0
27 February 2005
Kotak Mahindra Bank Ltd.
0
31 July 2015
Bank Of India
0
30 May 1995
Punjab National Bank
0
28 January 2016
Bank Of India
0
25 July 2017
Others
0
31 October 2013
Bank Of India
0
22 February 2018
Others
0
31 March 2018
Others
0
23 March 2011
Bank Of India
0
26 December 2003
Kotak Mahindra Bank Ltd.
0
17 July 2006
Kotak Mahindra Bank Ltd
0
27 February 2005
Kotak Mahindra Bank Ltd.
0
31 July 2015
Bank Of India
0
30 May 1995
Punjab National Bank
0
28 January 2016
Bank Of India
0
25 July 2017
Others
0
31 October 2013
Bank Of India
0
Documents
Form DPT-3-31122020-signed
Notice of resignation;-03102020
Form DIR-12-03102020_signed
Evidence of cessation;-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Optional Attachment-(1)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
List of share holders, debenture holders;-06072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06072020
Optional Attachment-(1)-06072020
Directors report as per section 134(3)-06072020
Form MGT-7-06072020_signed
Form AOC-4-06072020_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Optional Attachment-(1)-30032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032019
List of share holders, debenture holders;-30032019
Form AOC-4-30032019_signed
Form MGT-7-30032019_signed
Form CHG-1-18052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180518
