Company Information
CIN
Status
Date of Incorporation
17 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Vinita Garg
Director/Designated Partner
over 3 years ago
over 3 years ago
Rohit Garg
Director/Designated Partner
over 20 years ago
over 20 years ago
Rajan Garg
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
15 October 2017
Aditya Birla Finance Limited
4 Crore
13 February 2009
Bank Of India
1 Lak
31 August 2005
Standard Chartered Bank
2 Crore
28 September 2002
Citi Bank N.a.
42 Lak
27 August 2020
Aditya Birla Finance Limited
38 Lak
15 October 2017
Others
0
27 August 2020
Others
0
28 September 2002
Citi Bank N.a.
0
31 August 2005
Standard Chartered Bank
0
13 February 2009
Bank Of India
0
15 October 2017
Others
0
27 August 2020
Others
0
28 September 2002
Citi Bank N.a.
0
31 August 2005
Standard Chartered Bank
0
13 February 2009
Bank Of India
0
15 October 2017
Others
0
27 August 2020
Others
0
28 September 2002
Citi Bank N.a.
0
31 August 2005
Standard Chartered Bank
0
13 February 2009
Bank Of India
0
15 October 2017
Others
0
27 August 2020
Others
0
28 September 2002
Citi Bank N.a.
0
31 August 2005
Standard Chartered Bank
0
13 February 2009
Bank Of India
0
15 October 2017
Others
0
27 August 2020
Others
0
28 September 2002
Citi Bank N.a.
0
31 August 2005
Standard Chartered Bank
0
13 February 2009
Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-10092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Form DPT-3-10082020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-28062019
Form AOC-4-14012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-27112017
Instrument(s) of creation or modification of charge;-24112017
Optional Attachment-(1)-24112017
Form CHG-1-24112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171124
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed
