Company Information

CIN
Status
Date of Incorporation
02 December 1999
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
2,100,000
Authorised Capital
2,100,000
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

Subhash Verma
Subhash Verma
Director
over 11 years ago
Puneet Singh
Puneet Singh
Director
almost 18 years ago
Rama Garg
Rama Garg
Director
about 25 years ago

Charges

14 Crore
19 July 2006
Canara Bank
25 Lak
20 June 2006
Canara Bank
10 Crore
11 February 2020
Hdfc Bank Limited
3 Crore
11 February 2020
Hdfc Bank Limited
0
20 June 2006
Canara Bank
0
19 July 2006
Canara Bank
0
11 February 2020
Hdfc Bank Limited
0
20 June 2006
Canara Bank
0
19 July 2006
Canara Bank
0
11 February 2020
Hdfc Bank Limited
0
20 June 2006
Canara Bank
0
19 July 2006
Canara Bank
0

Documents

Form DPT-3-11112020-signed
Form ADT-1-21092020_signed
Copy of written consent given by auditor-18092020
Copy of resolution passed by the company-18092020
Form ADT-3-01092020_signed
Resignation letter-29082020
Form ADT-1-21072020_signed
Copy of resolution passed by the company-21072020
Copy of written consent given by auditor-21072020
Form CHG-1-18072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Form ADT-3-22062020_signed
Resignation letter-22062020
Optional Attachment-(2)-30032020
Optional Attachment-(1)-30032020
Instrument(s) of creation or modification of charge;-30032020
Optional Attachment-(3)-30032020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-27112019
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
Form AOC-4-27112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-26072019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019