Company Information
CIN
Status
Date of Incorporation
23 August 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,227,500
Authorised Capital
8,000,000
Directors
Sachin Kumar Garg
Director/Designated Partner
about 2 years ago
about 2 years ago
Sunita Garg
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Shri Niwas Garg
Beneficial Owner
about 6 years ago
about 6 years ago
Amit Kumar Garg
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
07 June 2012
Hdfc Bank Limited
3 Crore
10 July 1998
Oriental Bank Of Commerce
6 Lak
21 March 2023
Others
0
27 December 2022
Others
0
07 June 2012
Hdfc Bank Limited
0
10 July 1998
Oriental Bank Of Commerce
0
21 March 2023
Others
0
27 December 2022
Others
0
07 June 2012
Hdfc Bank Limited
0
10 July 1998
Oriental Bank Of Commerce
0
Documents
Form DPT-3-16032021-signed
Form DPT-3-15102020-signed
Optional Attachment-(1)-08102020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Supplementary or Test audit report under section 143-13122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122019
Form AOC-4-13122019_signed
Form AOC - 4 CFS-13122019
Directors report as per section 134(3)-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form BEN - 2-09092019_signed
Optional Attachment-(1)-02092019
Declaration under section 90-02092019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form PAS-3-01052019_signed
Optional Attachment-(2)-01052019
Optional Attachment-(1)-01052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01052019
Copy of Board or Shareholders? resolution-01052019
Form SH-7-24042019-signed
Form MGT-14-24042019-signed
Copy of the resolution for alteration of capital;-19042019
Altered memorandum of association-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Altered memorandum of assciation;-19042019
