Company Information

CIN
Status
Date of Incorporation
26 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,863,700
Authorised Capital
70,000,000

Directors

Satish Garg
Satish Garg
Director/Designated Partner
over 2 years ago
Udit Garg
Udit Garg
Director/Designated Partner
over 2 years ago
Varun Garg
Varun Garg
Director/Designated Partner
about 8 years ago

Past Directors

Sunil Garg
Sunil Garg
Director
over 26 years ago
Shispal Garg
Shispal Garg
Director
over 28 years ago

Charges

24 Crore
04 March 2019
Axis Bank Limited
5 Crore
06 August 2018
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
06 August 2018
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
12 October 2006
Vijaya Bank
1 Crore
12 August 2006
Vijaya Bank Ssi Branch
16 Crore
23 August 2007
Vijaya Bank
29 Crore
20 December 2006
Vijaya Bank
1 Crore
08 October 2009
Vijaya Bank
57 Crore
24 May 2001
Vijaya Bank
18 Crore
27 October 2020
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
06 August 2018
The Hongkong And Shanghai Banking Corporation Limited
0
04 March 2019
Axis Bank Limited
0
06 August 2018
The Hongkong And Shanghai Banking Corporation Limited
0
24 May 2001
Others
0
27 October 2020
The Hongkong And Shanghai Banking Corporation Limited
0
20 December 2006
Vijaya Bank
0
23 August 2007
Vijaya Bank
0
08 October 2009
Vijaya Bank
0
12 August 2006
Vijaya Bank Ssi Branch
0
12 October 2006
Vijaya Bank
0
06 August 2018
The Hongkong And Shanghai Banking Corporation Limited
0
04 March 2019
Axis Bank Limited
0
06 August 2018
The Hongkong And Shanghai Banking Corporation Limited
0
24 May 2001
Others
0
27 October 2020
The Hongkong And Shanghai Banking Corporation Limited
0
20 December 2006
Vijaya Bank
0
23 August 2007
Vijaya Bank
0
08 October 2009
Vijaya Bank
0
12 August 2006
Vijaya Bank Ssi Branch
0
12 October 2006
Vijaya Bank
0

Documents

Instrument(s) of creation or modification of charge;-11112020
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Form DPT-3-27082020-signed
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-03072019
Optional Attachment-(2)-03072019
Form CHG-1-03072019_signed
Instrument(s) of creation or modification of charge;-03072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190703
Form DPT-3-24062019
Form CHG-1-26042019_signed
Instrument(s) of creation or modification of charge;-26042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
Form CHG-1-28032019_signed
Instrument(s) of creation or modification of charge;-28032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190328
Letter of the charge holder stating that the amount has been satisfied-26022019
Form CHG-4-26022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190226
Form CHG-4-25022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190225
Letter of the charge holder stating that the amount has been satisfied-22022019
Form AOC-4(XBRL)-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form MGT-7-18122018_signed