Company Information
CIN
Status
Date of Incorporation
10 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,950,000
Authorised Capital
3,000,000
Directors
Anuj Kumar Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Priyanka Garg
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Sadhna Garg
Director
almost 23 years ago
almost 23 years ago
Charges
29 March 2016
Punjab National Bank
18 Lak
09 January 2014
Tata Capital Housing Finance Limited
1 Crore
30 March 2012
Punjab National Bank
90 Lak
18 June 2012
Icici Bank Limited
1 Crore
27 September 2008
Federal Bank Limited
75 Lak
13 June 2008
Icici Bank Limited
65 Lak
09 June 2020
Punjab National Bank
12 Lak
02 June 2022
Others
0
09 June 2020
Others
0
13 June 2008
Icici Bank Limited
0
18 June 2012
Icici Bank Limited
0
09 January 2014
Tata Capital Housing Finance Limited
0
27 September 2008
Federal Bank Limited
0
30 March 2012
Punjab National Bank
0
29 March 2016
Others
0
02 June 2022
Others
0
09 June 2020
Others
0
13 June 2008
Icici Bank Limited
0
18 June 2012
Icici Bank Limited
0
09 January 2014
Tata Capital Housing Finance Limited
0
27 September 2008
Federal Bank Limited
0
30 March 2012
Punjab National Bank
0
29 March 2016
Others
0
Documents
Form DPT-3-09122020-signed
Form CHG-1-04102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201004
Instrument(s) of creation or modification of charge;-01102020
Optional Attachment-(1)-01102020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form MGT-14-16082018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082018
Optional Attachment-(1)-16082018
Altered memorandum of association-16082018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180816
Optional Attachment-(1)-28072018
Altered memorandum of association-28072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072018
