Company Information
CIN
Status
Date of Incorporation
24 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
600,000
Directors
Apresh Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Monika Garg
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
28 September 2013
Punjab National Bank
50 Crore
09 June 2011
Punjab National Bank
158 Crore
11 November 2010
Punjab National Bank
50 Crore
17 September 2012
Punjab National Bank
7 Crore
17 August 2007
Syndicate Bank
35 Crore
28 April 2020
Punjab National Bank
26 Crore
28 April 2020
Others
0
11 November 2010
Others
0
09 June 2011
Others
0
28 September 2013
Others
0
17 August 2007
Syndicate Bank
0
17 September 2012
Punjab National Bank
0
28 April 2020
Others
0
11 November 2010
Others
0
09 June 2011
Others
0
28 September 2013
Others
0
17 August 2007
Syndicate Bank
0
17 September 2012
Punjab National Bank
0
28 April 2020
Others
0
11 November 2010
Others
0
09 June 2011
Others
0
28 September 2013
Others
0
17 August 2007
Syndicate Bank
0
17 September 2012
Punjab National Bank
0
28 April 2020
Others
0
11 November 2010
Others
0
09 June 2011
Others
0
28 September 2013
Others
0
17 August 2007
Syndicate Bank
0
17 September 2012
Punjab National Bank
0
Documents
Form DPT-3-02032021-signed
Form DPT-3-18092020-signed
Instrument(s) of creation or modification of charge;-10062020
Optional Attachment-(1)-10062020
Form CHG-1-10062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200610
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Instrument(s) of creation or modification of charge;-09102019
Form CHG-1-09102019_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-09102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191009
Form DPT-3-29062019
Optional Attachment-(1)-26022019
Instrument(s) of creation or modification of charge;-26022019
Form CHG-1-26022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190226
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Instrument(s) of creation or modification of charge;-20112018
Form CHG-1-20112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181120
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
