Company Information

CIN
Status
Date of Incorporation
10 April 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Photo Frame And Other Furniture & Fixtures NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
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 11 years ago

Past Directors

Adesh Kumar .
Adesh Kumar .
Director
over 11 years ago

Charges

7 Crore
31 January 2018
Aditya Birla Finance Limited
3 Crore
30 December 2013
Reliance Capital Ltd
2 Crore
08 May 1998
Canara Bank
30 Lak
17 June 2021
Axis Bank Limited
1 Crore
30 May 2022
Others
0
22 March 2022
Axis Bank Limited
0
31 January 2018
Others
0
17 June 2021
Axis Bank Limited
0
08 May 1998
Canara Bank
0
30 December 2013
Reliance Capital Ltd
0
30 May 2022
Others
0
22 March 2022
Axis Bank Limited
0
31 January 2018
Others
0
17 June 2021
Axis Bank Limited
0
08 May 1998
Canara Bank
0
30 December 2013
Reliance Capital Ltd
0
30 May 2022
Others
0
22 March 2022
Axis Bank Limited
0
31 January 2018
Others
0
17 June 2021
Axis Bank Limited
0
08 May 1998
Canara Bank
0
30 December 2013
Reliance Capital Ltd
0
30 May 2022
Others
0
22 March 2022
Axis Bank Limited
0
31 January 2018
Others
0
17 June 2021
Axis Bank Limited
0
08 May 1998
Canara Bank
0
30 December 2013
Reliance Capital Ltd
0
30 May 2022
Others
0
22 March 2022
Axis Bank Limited
0
31 January 2018
Others
0
17 June 2021
Axis Bank Limited
0
08 May 1998
Canara Bank
0
30 December 2013
Reliance Capital Ltd
0

Documents

Form DPT-3-10112020-signed
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 ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form DPT-3-23072019
Form DIR-12-08012019_signed
Notice of resignation;-04012019
Evidence of cessation;-04012019
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form CHG-1-24022018_signed
Instrument(s) of creation or modification of charge;-24022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180224
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012018
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form AOC-4-02012018_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Form MGT-7-22112016_signed