Company Information

CIN
Status
Date of Incorporation
23 September 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,153,470
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiv Kumar Garg
Shiv Kumar Garg
Director/Designated Partner
over 1 year ago
Raj Kumar Garg
Raj Kumar Garg
Director/Designated Partner
over 18 years ago

Past Directors

Atul Kumar Garg
Atul Kumar Garg
Additional Director
about 15 years ago
Prem Garg
Prem Garg
Additional Director
about 15 years ago
Parveen Kumar Garg
Parveen Kumar Garg
Director
over 18 years ago
Pawan Kumar Garg
Pawan Kumar Garg
Director
over 18 years ago

Charges

72 Crore
12 November 2008
Edelweiss Asset Reconstruction Company Limited
72 Crore
26 December 2006
Karnataka Bank Ltd
11 Crore
30 December 2006
Karnataka Bank Limited
7 Crore
26 December 2006
Karnataka Bank Limited
1 Crore
26 December 2006
Karnataka Bank Ltd
1 Crore
28 September 2005
Canara Bank
2 Crore
28 September 2005
Canara Bank
2 Crore
28 September 2005
Canara Bank
0
26 December 2006
Karnataka Bank Limited
0
26 December 2006
Karnataka Bank Ltd
0
28 September 2005
Canara Bank
0
12 November 2008
Edelweiss Asset Reconstruction Company Limited
0
26 December 2006
Karnataka Bank Ltd
0
30 December 2006
Karnataka Bank Limited
0
28 September 2005
Canara Bank
0
26 December 2006
Karnataka Bank Limited
0
26 December 2006
Karnataka Bank Ltd
0
28 September 2005
Canara Bank
0
12 November 2008
Edelweiss Asset Reconstruction Company Limited
0
26 December 2006
Karnataka Bank Ltd
0
30 December 2006
Karnataka Bank Limited
0
28 September 2005
Canara Bank
0
26 December 2006
Karnataka Bank Limited
0
26 December 2006
Karnataka Bank Ltd
0
28 September 2005
Canara Bank
0
12 November 2008
Edelweiss Asset Reconstruction Company Limited
0
26 December 2006
Karnataka Bank Ltd
0
30 December 2006
Karnataka Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form DPT-3-23102020_signed
Form DPT-3-24022020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-21062019
Auditor?s certificate-21062019
Form ADT-1-08042019_signed
Optional Attachment-(1)-08042019
Copy of the intimation sent by company-08042019
Copy of written consent given by auditor-08042019
Form INC-22-29032019_signed
Copy of board resolution authorizing giving of notice-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form AOC-4-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed