Company Information
CIN
Status
Date of Incorporation
20 September 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,400,000
Authorised Capital
5,000,000
Directors
Prashant Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuj Jakhodia
Individual Promoter
about 7 years ago
about 7 years ago
Sonam Garg
Additional Director
almost 12 years ago
almost 12 years ago
Sushila Garg
Director
about 32 years ago
about 32 years ago
Past Directors
Shyam Sunder Garg
Director
about 32 years ago
about 32 years ago
Charges
11 November 1994
Uttar Pradesh Financial Corporation
53 Lak
11 March 2020
Hdfc Bank Limited
13 Crore
11 March 2020
Hdfc Bank Limited
0
11 November 1994
Uttar Pradesh Financial Corporation
0
11 March 2020
Hdfc Bank Limited
0
11 November 1994
Uttar Pradesh Financial Corporation
0
Documents
Optional Attachment-(3)-21032020
Optional Attachment-(2)-21032020
Instrument(s) of creation or modification of charge;-21032020
Optional Attachment-(1)-21032020
Form CHG-1-21032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200321
Form AOC-4-14122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of the intimation sent by company-31102019
Copy of written consent given by auditor-31102019
Form DPT-3-29062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-05022019
Notice of resignation;-05022019
Optional Attachment-(2)-05022019
Form DIR-12-05022019_signed
Evidence of cessation;-05022019
Optional Attachment-(1)-18012019
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
Optional Attachment-(1)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Form AOC-4-17012019_signed
