Company Information

CIN
Status
Date of Incorporation
08 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,863,000
Authorised Capital
25,000,000

Directors

Pritam Kumar Garg
Pritam Kumar Garg
Director/Designated Partner
over 2 years ago
Mamta Agarwal
Mamta Agarwal
Director/Designated Partner
over 11 years ago

Past Directors

Pardeep Kumar Aggarwal
Pardeep Kumar Aggarwal
Director
about 11 years ago
Ram Kishan
Ram Kishan
Director
about 19 years ago

Charges

141 Crore
20 December 2018
Indian Bank
36 Crore
25 August 2016
The Karur Vysya Bank Limited
41 Crore
30 October 2013
Ing Vysya Bank Limited
27 Crore
19 August 2014
Ing Vysya Bank Limited
37 Crore
01 November 2014
Standard Chartered Bank
24 Crore
01 November 2014
Standard Chartered Bank
3 Crore
16 September 2013
Indian Overseas Bank
3 Crore
30 May 2007
Indian Overseas Bank
16 Crore
30 May 2007
Indian Overseas Bank
1 Crore
19 March 2020
State Bank Of India
51 Crore
22 January 2020
Indian Bank
3 Crore
25 May 2021
State Bank Of India
49 Crore
19 March 2020
State Bank Of India
0
01 November 2014
Standard Chartered Bank
0
30 October 2013
Ing Vysya Bank Limited
0
22 January 2020
Indian Bank
0
25 May 2021
State Bank Of India
0
25 August 2016
Others
0
20 December 2018
Indian Bank
0
19 August 2014
Ing Vysya Bank Limited
0
16 September 2013
Indian Overseas Bank
0
30 May 2007
Indian Overseas Bank
0
01 November 2014
Standard Chartered Bank
0
30 May 2007
Indian Overseas Bank
0
19 March 2020
State Bank Of India
0
01 November 2014
Standard Chartered Bank
0
30 October 2013
Ing Vysya Bank Limited
0
22 January 2020
Indian Bank
0
25 May 2021
State Bank Of India
0
25 August 2016
Others
0
20 December 2018
Indian Bank
0
19 August 2014
Ing Vysya Bank Limited
0
16 September 2013
Indian Overseas Bank
0
30 May 2007
Indian Overseas Bank
0
01 November 2014
Standard Chartered Bank
0
30 May 2007
Indian Overseas Bank
0
19 March 2020
State Bank Of India
0
01 November 2014
Standard Chartered Bank
0
30 October 2013
Ing Vysya Bank Limited
0
22 January 2020
Indian Bank
0
25 May 2021
State Bank Of India
0
25 August 2016
Others
0
20 December 2018
Indian Bank
0
19 August 2014
Ing Vysya Bank Limited
0
16 September 2013
Indian Overseas Bank
0
30 May 2007
Indian Overseas Bank
0
01 November 2014
Standard Chartered Bank
0
30 May 2007
Indian Overseas Bank
0

Documents

Form INC-22-05032021_signed
Copies of the utility bills as mentioned above (not older than two months)-01122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122020
Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-06112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Form DPT-3-09092020-signed
Form CHG-4-26052020_signed
Letter of the charge holder stating that the amount has been satisfied-26052020
Letter of the charge holder stating that the amount has been satisfied-20042020
Form CHG-1-20042020_signed
Form CHG-4-20042020_signed
Instrument(s) of creation or modification of charge;-20042020
CERTIFICATE OF SATISFACTION OF CHARGE-20200420
CERTIFICATE OF REGISTRATION OF CHARGE-20200420
Instrument(s) of creation or modification of charge;-11022020
Form CHG-1-11022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200211
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-06122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form CHG-4-28082019_signed
Letter of the charge holder stating that the amount has been satisfied-28082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190828
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-18012019