Company Information
CIN
Status
Date of Incorporation
01 January 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
14,607,000
Authorised Capital
71,077,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aditya Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Venu Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Prateek Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Thevarkalathil Raman Nair Madanmohan
Director/Designated Partner
over 16 years ago
over 16 years ago
Piyush Mittal
Director
over 16 years ago
over 16 years ago
Indrave Singh Mann
Director
about 27 years ago
about 27 years ago
Charges
12 February 2018
Kotak Mahindra Bank Limited
5 Crore
26 April 2017
Rbl Bank Limited
3 Lak
15 January 2016
Hdfc Bank Limited
25 Lak
31 December 2015
Volkswagen Finance Private Limited
35 Lak
27 July 2017
Hdfc Bank Limited
1 Crore
25 March 2013
Rbl Bank Limited
4 Crore
23 April 2001
Citi Bank N.a.
2 Crore
23 April 2001
Citi Bank N.a.
2 Crore
23 April 2001
Citi Bank N.a.
5 Crore
16 May 2005
Citi Bank N.a.
2 Crore
06 July 2007
Yes Bank Limited
24 Lak
17 August 2007
Yes Bank Limited
8 Crore
16 February 2012
Small Industries Development Bank Of India
3 Crore
14 July 2021
Hdfc Bank Limited
70 Lak
28 August 2020
Kotak Mahindra Prime Limited
13 Lak
21 November 2023
Hdfc Bank Limited
0
31 December 2015
Others
0
14 July 2021
Hdfc Bank Limited
0
28 August 2020
Others
0
01 August 2019
Others
0
12 February 2018
Others
0
23 April 2001
Citi Bank N.a.
0
26 April 2017
Others
0
27 July 2017
Hdfc Bank Limited
0
23 April 2001
Citi Bank N.a.
0
23 April 2001
Citi Bank N.a.
0
16 May 2005
Citi Bank N.a.
0
25 March 2013
Others
0
15 January 2016
Hdfc Bank Limited
0
17 August 2007
Yes Bank Limited
0
06 July 2007
Yes Bank Limited
0
16 February 2012
Small Industries Development Bank Of India
0
21 November 2023
Hdfc Bank Limited
0
31 December 2015
Others
0
14 July 2021
Hdfc Bank Limited
0
28 August 2020
Others
0
01 August 2019
Others
0
12 February 2018
Others
0
23 April 2001
Citi Bank N.a.
0
26 April 2017
Others
0
27 July 2017
Hdfc Bank Limited
0
23 April 2001
Citi Bank N.a.
0
23 April 2001
Citi Bank N.a.
0
16 May 2005
Citi Bank N.a.
0
25 March 2013
Others
0
15 January 2016
Hdfc Bank Limited
0
17 August 2007
Yes Bank Limited
0
06 July 2007
Yes Bank Limited
0
16 February 2012
Small Industries Development Bank Of India
0
Documents
Form DPT-3-31122020-signed
Form MGT-14-25122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form GNL-2-21102020-signed
Optional Attachment-(3)-17102020
Optional Attachment-(2)-17102020
Optional Attachment-(1)-17102020
Form MGT-14-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Form MGT-14-21082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Form DIR-12-21082020_signed
Optional Attachment-(1)-21082020
Form DPT-3-18082020-signed
Form MGT-14-04062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020
Optional Attachment-(1)-04062020
Form DIR-12-04062020_signed
Optional Attachment-(1)-30052020
Form DIR-12-30052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052020
Letter of the charge holder stating that the amount has been satisfied-03022020
Form CHG-4-03022020_signed
Optional Attachment-(1)-14092019
List of share holders, debenture holders;-14092019
Optional Attachment-(2)-14092019
Copy of MGT-8-14092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092019
Form AOC-4(XBRL)-14092019_signed
Form MGT-7-14092019_signed