Company Information
CIN
Status
Date of Incorporation
26 May 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,729,000
Authorised Capital
4,500,000
Directors
Sumit Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhur Garg
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
29 July 2018
Yes Bank Limited
25 Lak
06 November 2017
Yes Bank Limited
50 Lak
03 February 2011
State Bank Of India
15 Lak
27 December 2019
Axis Bank Limited
60 Lak
27 December 2019
Axis Bank Limited
54 Lak
27 December 2019
Axis Bank Limited
0
27 December 2019
Axis Bank Limited
0
06 November 2017
Yes Bank Limited
0
29 July 2018
Yes Bank Limited
0
03 February 2011
State Bank Of India
0
27 December 2019
Axis Bank Limited
0
27 December 2019
Axis Bank Limited
0
06 November 2017
Yes Bank Limited
0
29 July 2018
Yes Bank Limited
0
03 February 2011
State Bank Of India
0
Documents
Form DPT-3-08022021-signed
Form CHG-1-24022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Optional Attachment-(1)-28012020
Optional Attachment-(2)-28012020
Instrument(s) of creation or modification of charge;-28012020
Optional Attachment-(3)-28012020
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Optional Attachment-(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Optional Attachment-(2)-18122019
Form ADT-1-18112019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form CHG-1-07102019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191007
Form PAS-3-30092019_signed
Form MGT-14-27092019_signed
Copy of Board or Shareholders? resolution-27092019
Copy of the special resolution authorizing the issue of bonus shares;-27092019
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.-27092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Instrument(s) of creation or modification of charge;-05092019
Form SH-7-03092019-signed
