Company Information

CIN
Status
Date of Incorporation
23 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,534,670
Authorised Capital
7,500,000

Directors

Nishant Garg .
Nishant Garg .
Director/Designated Partner
almost 3 years ago
Shashank Garg
Shashank Garg
Director/Designated Partner
over 17 years ago
Tirlok Kumar Garg
Tirlok Kumar Garg
Director/Designated Partner
over 24 years ago

Past Directors

Sadhna Garg
Sadhna Garg
Director
over 24 years ago

Charges

11 Crore
06 December 2008
Lakshmi Vilas Bank Limited
20 Lak
28 July 2001
The Jammu & Kashmir Bank Ltd
7 Lak
05 April 2021
Icici Bank Limited
52 Lak
25 March 2021
Icici Bank Limited
9 Crore
03 December 2019
Indusind Bank Ltd.
1 Crore
16 January 2023
Hdfc Bank Limited
0
14 June 2022
Axis Bank Limited
0
25 March 2021
Others
0
28 July 2001
The Jammu & Kashmir Bank Ltd
0
03 December 2019
Others
0
06 December 2008
Lakshmi Vilas Bank Limited
0
05 April 2021
Others
0
16 January 2023
Hdfc Bank Limited
0
14 June 2022
Axis Bank Limited
0
25 March 2021
Others
0
28 July 2001
The Jammu & Kashmir Bank Ltd
0
03 December 2019
Others
0
06 December 2008
Lakshmi Vilas Bank Limited
0
05 April 2021
Others
0

Documents

Form MGT-14-04122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201204
Altered articles of association-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Altered memorandum of association-27112020
Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200403
Form MGT-14-26032020-signed
Altered memorandum of association-20032020
Altered articles of association-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Interest in other entities;-20022020
Notice of resignation;-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Declaration by first director-20022020
Evidence of cessation;-20022020
Form DIR-12-20022020_signed
Optional Attachment-(1)-20022020
Form CHG-1-02012020_signed
Instrument(s) of creation or modification of charge;-02012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200102
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-30092019_signed