Company Information
CIN
Status
Date of Incorporation
04 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,240,000
Authorised Capital
10,000,000
Directors
Vijay Garg
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashish Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
04 September 2013
Hdfc Bank Limited
14 Crore
23 June 2010
Standard Chartered Bank
24 Crore
16 January 2009
Vijaya Bank
3 Crore
23 March 2005
Vijaya Bank
1 Crore
04 September 2013
Hdfc Bank Limited
0
23 March 2005
Vijaya Bank
0
23 June 2010
Standard Chartered Bank
0
16 January 2009
Vijaya Bank
0
04 September 2013
Hdfc Bank Limited
0
23 March 2005
Vijaya Bank
0
23 June 2010
Standard Chartered Bank
0
16 January 2009
Vijaya Bank
0
04 September 2013
Hdfc Bank Limited
0
23 March 2005
Vijaya Bank
0
23 June 2010
Standard Chartered Bank
0
16 January 2009
Vijaya Bank
0
Documents
Form DPT-3-05112020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form CHG-1-13122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Instrument(s) of creation or modification of charge;-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(3)-19112019
Optional Attachment-(1)-19112019
Form DPT-3-28062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Evidence of cessation;-08012019
Acknowledgement received from company-08012019
Proof of dispatch-08012019
Optional Attachment-(1)-08012019
Form DIR-11-08012019_signed
Notice of resignation filed with the company-08012019
Notice of resignation;-08012019
Form DIR-12-08012019_signed
Form MGT-7-02012019_signed
Form CHG-1-01012019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190101
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
