Company Information

CIN
Status
Date of Incorporation
05 June 1985
Classes
Listing Status
Unlisted
Type
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
4,323,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikram Garg
Vikram Garg
Director/Designated Partner
about 1 year ago
Ram Prakash
Ram Prakash
Director/Designated Partner
almost 2 years ago
Naresh Garg
Naresh Garg
Director/Designated Partner
over 39 years ago

Charges

13 Crore
05 May 2011
State Bank Of India
12 Crore
19 October 2005
State Bank Of Bikaner & Jaipur
1 Crore
02 September 2021
Canara Bank
4 Lak
02 September 2021
Canara Bank
12 Lak
22 December 2022
Hdfc Bank Limited
0
15 February 2023
Hdfc Bank Limited
0
28 April 2022
Others
0
05 May 2011
Others
0
22 December 2021
Others
0
02 September 2021
Canara Bank
0
02 September 2021
Canara Bank
0
19 October 2005
State Bank Of Bikaner & Jaipur
0
22 December 2022
Hdfc Bank Limited
0
15 February 2023
Hdfc Bank Limited
0
28 April 2022
Others
0
05 May 2011
Others
0
22 December 2021
Others
0
02 September 2021
Canara Bank
0
02 September 2021
Canara Bank
0
19 October 2005
State Bank Of Bikaner & Jaipur
0
22 December 2022
Hdfc Bank Limited
0
15 February 2023
Hdfc Bank Limited
0
28 April 2022
Others
0
05 May 2011
Others
0
22 December 2021
Others
0
02 September 2021
Canara Bank
0
02 September 2021
Canara Bank
0
19 October 2005
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-16092020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form BEN - 2-03082019_signed
Optional Attachment-(2)-02082019
Optional Attachment-(1)-02082019
Declaration under section 90-02082019
Form DPT-3-02072019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form DIR-11-08062018_signed
Proof of dispatch-08062018
Notice of resignation;-08062018
Notice of resignation filed with the company-08062018
Evidence of cessation;-08062018
Acknowledgement received from company-08062018
Form DIR-12-08062018_signed
Form CHG-1-16032018_signed
Instrument(s) of creation or modification of charge;-16032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180316
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-26102017_signed