Company Information
CIN
Status
Date of Incorporation
25 October 1991
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
462,600
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bhawan Mohan Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Varun Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sher Bahadur
Director
over 11 years ago
over 11 years ago
Satish Mittal
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 6] Hinges.
[Class : 6] Hinges.
Charges
31 January 2018
Fullerton India Credit Company Limited
2 Crore
26 October 2017
Axis Bank Limited
26 Lak
20 June 2006
Canara Bank
10 Crore
17 June 2021
Axis Bank Limited
1 Crore
20 February 2023
Others
0
31 January 2018
Others
0
17 June 2021
Axis Bank Limited
0
26 October 2017
Axis Bank Limited
0
20 June 2006
Canara Bank
0
20 February 2023
Others
0
31 January 2018
Others
0
17 June 2021
Axis Bank Limited
0
26 October 2017
Axis Bank Limited
0
20 June 2006
Canara Bank
0
Documents
Form DPT-3-11112020-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
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form CHG-1-17082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190817
Form DPT-3-26072019
Instrument(s) of creation or modification of charge;-01052019
Form DIR-12-16012019_signed
Notice of resignation;-16012019
Evidence of cessation;-16012019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Letter of the charge holder stating that the amount has been satisfied-24032018
Form CHG-4-24032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180324
Optional Attachment-(1)-13022018
Optional Attachment-(2)-13022018
Form CHG-1-13022018_signed
Instrument(s) of creation or modification of charge;-13022018
Optional Attachment-(3)-13022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180213