Company Information

CIN
Status
Date of Incorporation
27 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,238,400
Authorised Capital
5,000,000

Directors

Ashok Kumar Garg
Ashok Kumar Garg
Director/Designated Partner
over 2 years ago
Atul Garg
Atul Garg
Director/Designated Partner
about 9 years ago

Past Directors

Vinod Kumar
Vinod Kumar
Director
over 25 years ago

Charges

20 Crore
15 March 2019
Punjab National Bank
21 Crore
17 February 2021
Kotak Mahindra Bank Limited
20 Crore
18 July 2020
Punjab National Bank
3 Crore
17 October 2022
Hdfc Bank Limited
0
16 December 2022
Others
0
17 February 2021
Others
0
18 July 2020
Others
0
15 March 2019
Others
0
17 October 2022
Hdfc Bank Limited
0
16 December 2022
Others
0
17 February 2021
Others
0
18 July 2020
Others
0
15 March 2019
Others
0
17 October 2022
Hdfc Bank Limited
0
16 December 2022
Others
0
17 February 2021
Others
0
18 July 2020
Others
0
15 March 2019
Others
0

Documents

Form DPT-3-29122020-signed
Optional Attachment-(2)-21082020
Form CHG-1-21082020_signed
Instrument(s) of creation or modification of charge;-21082020
Optional Attachment-(1)-21082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Auditor?s certificate-31072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-30122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-14062019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Instrument(s) of creation or modification of charge;-04042019
Form CHG-1-04042019_signed
Optional Attachment-(1)-04042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190404