Company Information

CIN
Status
Date of Incorporation
19 October 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhawan Mohan Garg
Bhawan Mohan Garg
Director/Designated Partner
almost 2 years ago
Varun Garg
Varun Garg
Director/Designated Partner
over 17 years ago

Past Directors

Surender Mishra
Surender Mishra
Director
over 11 years ago
Rama Garg
Rama Garg
Director
over 24 years ago

Charges

2 Crore
26 April 2018
Yes Bank Limited
30 Crore
07 January 2000
Canara Bank
40 Lak
06 January 2000
Canara Bank
30 Lak
17 June 2021
Axis Bank Limited
1 Crore
22 March 2022
Axis Bank Limited
0
23 March 2022
Axis Bank Limited
0
23 March 2022
Axis Bank Limited
0
23 March 2022
Axis Bank Limited
0
12 January 2022
Axis Bank Limited
0
12 January 2022
Axis Bank Limited
0
26 April 2018
Yes Bank Limited
0
17 June 2021
Axis Bank Limited
0
07 January 2000
Canara Bank
0
06 January 2000
Canara Bank
0
22 March 2022
Axis Bank Limited
0
23 March 2022
Axis Bank Limited
0
23 March 2022
Axis Bank Limited
0
23 March 2022
Axis Bank Limited
0
12 January 2022
Axis Bank Limited
0
12 January 2022
Axis Bank Limited
0
26 April 2018
Yes Bank Limited
0
17 June 2021
Axis Bank Limited
0
07 January 2000
Canara Bank
0
06 January 2000
Canara Bank
0
22 March 2022
Axis Bank Limited
0
23 March 2022
Axis Bank Limited
0
23 March 2022
Axis Bank Limited
0
23 March 2022
Axis Bank Limited
0
12 January 2022
Axis Bank Limited
0
12 January 2022
Axis Bank Limited
0
26 April 2018
Yes Bank Limited
0
17 June 2021
Axis Bank Limited
0
07 January 2000
Canara Bank
0
06 January 2000
Canara Bank
0
22 March 2022
Axis Bank Limited
0
23 March 2022
Axis Bank Limited
0
23 March 2022
Axis Bank Limited
0
23 March 2022
Axis Bank Limited
0
12 January 2022
Axis Bank Limited
0
12 January 2022
Axis Bank Limited
0
26 April 2018
Yes Bank Limited
0
17 June 2021
Axis Bank Limited
0
07 January 2000
Canara Bank
0
06 January 2000
Canara Bank
0
22 March 2022
Axis Bank Limited
0
23 March 2022
Axis Bank Limited
0
23 March 2022
Axis Bank Limited
0
23 March 2022
Axis Bank Limited
0
12 January 2022
Axis Bank Limited
0
12 January 2022
Axis Bank Limited
0
26 April 2018
Yes Bank Limited
0
17 June 2021
Axis Bank Limited
0
07 January 2000
Canara Bank
0
06 January 2000
Canara Bank
0

Documents

Form DPT-3-10112020-signed
Form ADT-1-21092020_signed
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
Form ADT-3-03092020_signed
Resignation letter-29082020
Form ADT-1-21072020_signed
Copy of written consent given by auditor-21072020
Copy of resolution passed by the company-21072020
Form ADT-3-22062020_signed
Resignation letter-22062020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-22072019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form DIR-12-07012019_signed
Notice of resignation;-04012019
Evidence of cessation;-04012019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-02112018_signed