Company Information
CIN
Status
Date of Incorporation
30 January 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,675,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Manu Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Ram Prakash Aggarwal
Director
over 3 years ago
over 3 years ago
Charges
15 June 2019
Hdfc Bank Limited
1 Crore
29 January 2018
Hdfc Bank Limited
2 Crore
22 September 2017
Hdfc Bank Limited
24 Lak
17 May 2017
Hdfc Bank Limited
18 Lak
04 March 2017
Hdfc Bank Limited
12 Lak
29 July 2016
Hdfc Bank Limited
16 Lak
02 January 2016
Hdfc Bank Limited
8 Lak
22 October 2011
Hdfc Bank Limited
13 Crore
04 September 2006
Union Bank Of India
5 Crore
28 March 2007
Citicorp Finance (india) Limited
20 Lak
27 November 2010
Hdfc Bank Limited
19 Lak
30 September 2020
Tata Capital Financial Services Limited
14 Lak
27 December 2019
Indusind Bank
22 Lak
10 December 2019
Indusind Bank
58 Lak
06 September 2019
Hdfc Bank Limited
22 Lak
02 August 2021
Indusind Bank Ltd.
1 Crore
17 April 2023
Others
0
28 October 2022
Hdfc Bank Limited
0
31 December 2022
Others
0
31 December 2022
Others
0
31 December 2022
Others
0
27 June 2022
Hdfc Bank Limited
0
12 July 2022
Hdfc Bank Limited
0
10 December 2019
Others
0
09 February 2022
Yes Bank Limited
0
06 September 2019
Hdfc Bank Limited
0
29 January 2018
Hdfc Bank Limited
0
22 September 2017
Hdfc Bank Limited
0
17 May 2017
Hdfc Bank Limited
0
04 March 2017
Hdfc Bank Limited
0
15 June 2019
Hdfc Bank Limited
0
22 October 2011
Hdfc Bank Limited
0
02 August 2021
Others
0
30 September 2020
Tata Capital Financial Services Limited
0
04 September 2006
Union Bank Of India
0
27 December 2019
Others
0
02 January 2016
Hdfc Bank Limited
0
28 March 2007
Citicorp Finance (india) Limited
0
27 November 2010
Hdfc Bank Limited
0
29 July 2016
Hdfc Bank Limited
0
17 April 2023
Others
0
28 October 2022
Hdfc Bank Limited
0
31 December 2022
Others
0
31 December 2022
Others
0
31 December 2022
Others
0
27 June 2022
Hdfc Bank Limited
0
12 July 2022
Hdfc Bank Limited
0
10 December 2019
Others
0
09 February 2022
Yes Bank Limited
0
06 September 2019
Hdfc Bank Limited
0
29 January 2018
Hdfc Bank Limited
0
22 September 2017
Hdfc Bank Limited
0
17 May 2017
Hdfc Bank Limited
0
04 March 2017
Hdfc Bank Limited
0
15 June 2019
Hdfc Bank Limited
0
22 October 2011
Hdfc Bank Limited
0
02 August 2021
Others
0
30 September 2020
Tata Capital Financial Services Limited
0
04 September 2006
Union Bank Of India
0
27 December 2019
Others
0
02 January 2016
Hdfc Bank Limited
0
28 March 2007
Citicorp Finance (india) Limited
0
27 November 2010
Hdfc Bank Limited
0
29 July 2016
Hdfc Bank Limited
0
17 April 2023
Others
0
28 October 2022
Hdfc Bank Limited
0
31 December 2022
Others
0
31 December 2022
Others
0
31 December 2022
Others
0
27 June 2022
Hdfc Bank Limited
0
12 July 2022
Hdfc Bank Limited
0
10 December 2019
Others
0
09 February 2022
Yes Bank Limited
0
06 September 2019
Hdfc Bank Limited
0
29 January 2018
Hdfc Bank Limited
0
22 September 2017
Hdfc Bank Limited
0
17 May 2017
Hdfc Bank Limited
0
04 March 2017
Hdfc Bank Limited
0
15 June 2019
Hdfc Bank Limited
0
22 October 2011
Hdfc Bank Limited
0
02 August 2021
Others
0
30 September 2020
Tata Capital Financial Services Limited
0
04 September 2006
Union Bank Of India
0
27 December 2019
Others
0
02 January 2016
Hdfc Bank Limited
0
28 March 2007
Citicorp Finance (india) Limited
0
27 November 2010
Hdfc Bank Limited
0
29 July 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-01012021_signed
Instrument(s) of creation or modification of charge;-24112020
Optional Attachment-(1)-24112020
Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Form DPT-3-16112020-signed
Form CHG-1-20072020_signed
Optional Attachment-(1)-20072020
Instrument(s) of creation or modification of charge;-20072020
Optional Attachment-(3)-20072020
Optional Attachment-(2)-20072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Form CHG-1-21012020_signed
Instrument(s) of creation or modification of charge;-21012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200121
Instrument(s) of creation or modification of charge;-07012020
Form CHG-1-07012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(2)-06122019
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(3)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191026