Company Information

CIN
Status
Date of Incorporation
07 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,189,900
Authorised Capital
10,000,000

Directors

Sunil Kumar Garg
Sunil Kumar Garg
Director/Designated Partner
over 2 years ago
Nitin Garg
Nitin Garg
Director/Designated Partner
about 10 years ago
Sushil Kumar Garg
Sushil Kumar Garg
Director/Designated Partner
over 26 years ago

Past Directors

Vishal Garg
Vishal Garg
Director
about 10 years ago
Rakesh Mohan Garg
Rakesh Mohan Garg
Director
over 26 years ago

Charges

15 Crore
30 July 2018
Au Small Finance Bank Limited
10 Crore
20 May 2017
Indiabulls Commercial Credit Limited
8 Crore
24 January 2011
Ing Vysya Bank Limited
31 Crore
10 December 2020
Union Bank Of India
15 Crore
29 September 2022
Idbi Bank Limited
0
10 December 2020
Others
0
20 May 2017
Others
0
24 January 2011
Ing Vysya Bank Limited
0
30 July 2018
Others
0
29 September 2022
Idbi Bank Limited
0
10 December 2020
Others
0
20 May 2017
Others
0
24 January 2011
Ing Vysya Bank Limited
0
30 July 2018
Others
0

Documents

Form DPT-3-04022021-signed
Form DPT-3-15092020-signed
Letter of the charge holder stating that the amount has been satisfied-03022020
Form CHG-4-03022020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-27102018_signed
Instrument(s) of creation or modification of charge;-25102018
Form CHG-1-25102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181025
Form MGT-14-24102018_signed
Optional Attachment-(1)-24102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Letter of the charge holder stating that the amount has been satisfied-19072018
Form CHG-4-19072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180719