Company Information

CIN
Status
Date of Incorporation
30 May 2000
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
49,770,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranav Garg
Pranav Garg
Director/Designated Partner
over 1 year ago
Satish Kumar
Satish Kumar
Director/Designated Partner
almost 2 years ago
Sumeet Kumar Garg
Sumeet Kumar Garg
Director/Designated Partner
over 6 years ago
Vinod Kumar Garg
Vinod Kumar Garg
Director
over 24 years ago

Past Directors

Ashwani Kumar
Ashwani Kumar
Director
over 24 years ago

Charges

28 Crore
18 April 2018
Icici Bank Limited
23 Crore
24 August 2001
Punjab National Bank
8 Lak
29 January 2003
Punjab National Bank
22 Crore
10 March 2010
Punjab National Bank
4 Crore
02 June 2021
Hdfc Bank Limited
4 Crore
01 October 2020
Icici Bank Limited
50 Lak
24 August 2001
Punjab National Bank
0
01 October 2020
Others
0
18 April 2018
Others
0
02 June 2021
Hdfc Bank Limited
0
29 January 2003
Punjab National Bank
0
10 March 2010
Punjab National Bank
0
24 August 2001
Punjab National Bank
0
01 October 2020
Others
0
18 April 2018
Others
0
02 June 2021
Hdfc Bank Limited
0
29 January 2003
Punjab National Bank
0
10 March 2010
Punjab National Bank
0

Documents

Form DPT-3-12022021-signed
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Instrument(s) of creation or modification of charge;-27102020
Form DPT-3-20072020-signed
Form MGT-7-24122019_signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-06052019_signed
Copy of written consent given by auditor-02052019
Copy of resolution passed by the company-02052019
Copy of the intimation sent by company-02052019
Form INC-22-25022019_signed
Copy of board resolution authorizing giving of notice-23022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019
Copies of the utility bills as mentioned above (not older than two months)-23022019
Form DIR-12-01112018_signed
Form AOC-4(XBRL)-01112018_signed
Form MGT-7-01112018_signed
Optional Attachment-(1)-31102018
List of share holders, debenture holders;-31102018
Copy of MGT-8-31102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form CHG-4-15102018_signed
Letter of the charge holder stating that the amount has been satisfied-15102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181015