Company Information
CIN
Status
Date of Incorporation
13 May 1995
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
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Harsh Vardhan Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Shalu Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anuj Kumar Garg
Director
almost 30 years ago
almost 30 years ago
Charges
26 October 2018
Punjab National Bank
1 Crore
25 March 2010
Punjab National Bank
15 Crore
19 January 2009
Punjab National Bank
60 Lak
14 March 2005
Punjab National Bank
2 Crore
02 June 2003
Punjab National Bank
2 Crore
30 August 1995
Punjab National Bank
8 Crore
19 February 2013
State Bank Of India
5 Crore
15 September 2020
Icici Bank Limited
71 Lak
21 July 2020
Punjab National Bank
2 Crore
12 April 2023
Others
0
28 March 2022
Others
0
10 March 2022
Others
0
15 September 2020
Others
0
25 March 2010
Others
0
21 July 2020
Others
0
30 August 1995
Punjab National Bank
0
26 October 2018
Others
0
19 January 2009
Punjab National Bank
0
02 June 2003
Punjab National Bank
0
19 February 2013
State Bank Of India
0
14 March 2005
Punjab National Bank
0
12 April 2023
Others
0
28 March 2022
Others
0
10 March 2022
Others
0
15 September 2020
Others
0
25 March 2010
Others
0
21 July 2020
Others
0
30 August 1995
Punjab National Bank
0
26 October 2018
Others
0
19 January 2009
Punjab National Bank
0
02 June 2003
Punjab National Bank
0
19 February 2013
State Bank Of India
0
14 March 2005
Punjab National Bank
0
Documents
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Optional Attachment-(1)-19102020
Instrument(s) of creation or modification of charge;-19102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-30092020
Form CHG-4-05052020_signed
Form CHG-1-05052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200505
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200505
Instrument(s) of creation or modification of charge;-04052020
Optional Attachment-(1)-04052020
Letter of the charge holder stating that the amount has been satisfied-04052020
Letter of the charge holder stating that the amount has been satisfied-02052020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Letter of the charge holder stating that the amount has been satisfied-04052019
Form CHG-4-04052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190504
Form CHG-1-22032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190322
Instrument(s) of creation or modification of charge;-16032019
Form AOC-4(XBRL)-03012019_signed
