Company Information
CIN
Status
Date of Incorporation
12 June 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,667,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sandip Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sangeeta Goel
Director/Designated Partner
over 8 years ago
over 8 years ago
Shalini Garg
Director
almost 16 years ago
almost 16 years ago
Shashi Mohan Garg
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Vijay Kumar Gupta
Additional Director
over 4 years ago
over 4 years ago
Ravi Kumar
Director
over 7 years ago
over 7 years ago
Sudhir Kumar Bhatnagar
Director
almost 18 years ago
almost 18 years ago
Ramesh Chander Malhotra
Director
almost 18 years ago
almost 18 years ago
Dharam Pal Garg
Director
about 19 years ago
about 19 years ago
Charges
08 July 2019
Kotak Mahindra Bank Limited
12 Crore
09 September 2015
The Hongkong And Shanghai Banking Corporation Limited
18 Crore
27 August 2015
The Hongkong And Shanghai Banking Corporation Limited
5 Lak
01 May 2006
Corporation Bank
18 Crore
01 May 2006
Corporation Bank
18 Crore
13 July 2020
Punjab National Bank
75 Crore
10 April 2023
Others
0
25 February 2023
Others
0
22 June 2022
Others
0
15 October 2021
Hdfc Bank Limited
0
08 July 2019
Others
0
13 July 2020
Others
0
09 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
27 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
01 May 2006
Corporation Bank
0
01 May 2006
Corporation Bank
0
10 April 2023
Others
0
25 February 2023
Others
0
22 June 2022
Others
0
15 October 2021
Hdfc Bank Limited
0
08 July 2019
Others
0
13 July 2020
Others
0
09 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
27 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
01 May 2006
Corporation Bank
0
01 May 2006
Corporation Bank
0
10 April 2023
Others
0
25 February 2023
Others
0
22 June 2022
Others
0
15 October 2021
Hdfc Bank Limited
0
08 July 2019
Others
0
13 July 2020
Others
0
09 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
27 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
01 May 2006
Corporation Bank
0
01 May 2006
Corporation Bank
0
10 April 2023
Others
0
25 February 2023
Others
0
22 June 2022
Others
0
15 October 2021
Hdfc Bank Limited
0
08 July 2019
Others
0
13 July 2020
Others
0
09 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
27 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
01 May 2006
Corporation Bank
0
01 May 2006
Corporation Bank
0
10 April 2023
Others
0
25 February 2023
Others
0
22 June 2022
Others
0
15 October 2021
Hdfc Bank Limited
0
08 July 2019
Others
0
13 July 2020
Others
0
09 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
27 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
01 May 2006
Corporation Bank
0
01 May 2006
Corporation Bank
0
Documents
Form AOC-4-07012021_signed
Form DPT-3-04012021-signed
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form DIR-12-28122020_signed
Declaration by first director-26122020
Form ADT-1-21112020_signed
Copy of written consent given by auditor-17112020
Optional Attachment-(1)-17112020
Copy of resolution passed by the company-17112020
Form DIR-12-25102020_signed
Declaration by first director-24102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Form ADT-1-15102020_signed
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Optional Attachment-(1)-14102020
Form MGT-14-02102020_signed
Optional Attachment-(2)-29092020
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-29092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form DPT-3-25092020-signed
Form ADT-3-08092020_signed
Resignation letter-07092020
Notice of resignation;-04092020
Evidence of cessation;-04092020
