Company Information

CIN
Status
Date of Incorporation
19 May 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
13,000,000
Authorised Capital
13,000,000
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 2 years ago

Past Directors

Neel Kamal .
Neel Kamal .
Director
over 11 years ago
Puneet Singh
Puneet Singh
Director
over 11 years ago
Rama Garg
Rama Garg
Director
over 19 years ago

Charges

23 Crore
16 January 2018
Yes Bank Limited
16 Crore
27 October 2014
Canara Bank
95 Lak
27 February 2003
Canara Bank
10 Crore
18 February 2016
Kotak Mahindra Bank Limited
16 Crore
21 January 2021
Axis Bank Limited
12 Crore
16 November 2023
Others
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
11 January 2022
Axis Bank Limited
0
21 January 2021
Axis Bank Limited
0
16 January 2018
Yes Bank Limited
0
27 October 2014
Canara Bank
0
18 February 2016
Kotak Mahindra Bank Limited
0
27 February 2003
Canara Bank
0
16 November 2023
Others
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
11 January 2022
Axis Bank Limited
0
21 January 2021
Axis Bank Limited
0
16 January 2018
Yes Bank Limited
0
27 October 2014
Canara Bank
0
18 February 2016
Kotak Mahindra Bank Limited
0
27 February 2003
Canara Bank
0
16 November 2023
Others
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
11 January 2022
Axis Bank Limited
0
21 January 2021
Axis Bank Limited
0
16 January 2018
Yes Bank Limited
0
27 October 2014
Canara Bank
0
18 February 2016
Kotak Mahindra Bank Limited
0
27 February 2003
Canara Bank
0

Documents

Form CHG-1-18122020_signed
Instrument(s) of creation or modification of charge;-18122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Form DPT-3-20112020-signed
Form ADT-1-22092020_signed
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
Form ADT-3-01092020_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
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form CHG-4-26112019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191126
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Letter of the charge holder stating that the amount has been satisfied-28092019
Form DPT-3-31082019
Notice of resignation;-04012019