Company Information

CIN
Status
Date of Incorporation
23 December 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,864,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Garg
Amit Garg
Director/Designated Partner
over 1 year ago
Naresh Garg
Naresh Garg
Director/Designated Partner
almost 2 years ago
Budh Ram Garg
Budh Ram Garg
Beneficial Owner
almost 5 years ago
Manish Garg
Manish Garg
Director/Designated Partner
almost 14 years ago

Charges

0
11 June 2018
Hdfc Bank Limited
97 Lak
16 June 2012
Bank Of Maharashtra
60 Lak
16 June 2012
Bank Of Maharashtra
0
11 June 2018
Hdfc Bank Limited
0
16 June 2012
Bank Of Maharashtra
0
11 June 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form CHG-1-12112020_signed
Optional Attachment-(2)-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(3)-12112020
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Form BEN - 2-07042020_signed
Declaration under section 90-04042020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-26102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-28062019
Form MGT-7-23112018_signed
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form AOC-4-24102018_signed
Instrument(s) of creation or modification of charge;-21062018
Form CHG-1-21062018_signed
Optional Attachment-(1)-21062018
Optional Attachment-(2)-21062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180621
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed