Company Information

CIN
Status
Date of Incorporation
14 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,497,000
Authorised Capital
5,000,000

Directors

Vijay Garg
Vijay Garg
Director/Designated Partner
about 2 years ago
Ashish Garg
Ashish Garg
Director/Designated Partner
over 2 years ago
Archana Garg
Archana Garg
Director/Designated Partner
almost 3 years ago

Past Directors

Parkash Chand Garg
Parkash Chand Garg
Director
about 20 years ago

Charges

40 Crore
03 September 2013
Standard Chartered Bank
21 Crore
26 March 2021
Standard Chartered Bank
19 Crore
22 March 2023
Hdfc Bank Limited
0
26 March 2021
Standard Chartered Bank
0
30 December 2021
Standard Chartered Bank
0
03 September 2013
Standard Chartered Bank
0
22 March 2023
Hdfc Bank Limited
0
26 March 2021
Standard Chartered Bank
0
30 December 2021
Standard Chartered Bank
0
03 September 2013
Standard Chartered Bank
0
22 March 2023
Hdfc Bank Limited
0
26 March 2021
Standard Chartered Bank
0
30 December 2021
Standard Chartered Bank
0
03 September 2013
Standard Chartered Bank
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC - 4 CFS-10122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-28062019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-29042019
Copy of resolution passed by the company-29042019
Copy of written consent given by auditor-29042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Optional Attachment-(1)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Optional Attachment-(1)-16112016
Form AOC-4-16112016