Company Information
CIN
Status
Date of Incorporation
07 September 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 July 2023
Paid Up Capital
45,130,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kewal Krishan Garg
Director/Designated Partner
about 2 years ago
about 2 years ago
Chetan Garg
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Suhel Budhiraja
Director
almost 11 years ago
almost 11 years ago
Gaurav Garg
Director
almost 14 years ago
almost 14 years ago
Seep Grover
Director
over 14 years ago
over 14 years ago
Rajesh Grover
Director
over 14 years ago
over 14 years ago
Charges
11 March 2014
Andhra Bank
9 Crore
18 February 2012
Indian Overseas Bank
21 Crore
15 February 2023
Siemens Financial Services Private Limited
63 Lak
21 October 2022
Indian Overseas Bank
2 Crore
21 April 2022
Indian Overseas Bank
19 Lak
31 October 2023
Hdfc Bank Limited
0
28 September 2023
Indian Overseas Bank
0
21 September 2023
Others
0
15 September 2023
Indian Overseas Bank
0
06 September 2023
Others
0
05 September 2023
Others
0
15 February 2023
Others
0
21 October 2022
Indian Overseas Bank
0
21 April 2022
Indian Overseas Bank
0
18 February 2012
Indian Overseas Bank
0
11 March 2014
Andhra Bank
0
31 October 2023
Hdfc Bank Limited
0
28 September 2023
Indian Overseas Bank
0
21 September 2023
Others
0
15 September 2023
Indian Overseas Bank
0
06 September 2023
Others
0
05 September 2023
Others
0
15 February 2023
Others
0
21 October 2022
Indian Overseas Bank
0
21 April 2022
Indian Overseas Bank
0
18 February 2012
Indian Overseas Bank
0
11 March 2014
Andhra Bank
0
31 October 2023
Hdfc Bank Limited
0
28 September 2023
Indian Overseas Bank
0
21 September 2023
Others
0
15 September 2023
Indian Overseas Bank
0
06 September 2023
Others
0
05 September 2023
Others
0
15 February 2023
Others
0
21 October 2022
Indian Overseas Bank
0
21 April 2022
Indian Overseas Bank
0
18 February 2012
Indian Overseas Bank
0
11 March 2014
Andhra Bank
0
Documents
Form DPT-3-22022021-signed
Form AOC-4-09012021_signed
Form MGT-7-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Form CHG-4-25122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201225
Letter of the charge holder stating that the amount has been satisfied-23122020
Instrument(s) of creation or modification of charge;-22072020
Form CHG-1-22072020_signed
Optional Attachment-(1)-22072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form BEN - 2-15072019_signed
Declaration under section 90-15072019
Copy of MGT-8-08072019
Directors report as per section 134(3)-08072019
List of share holders, debenture holders;-08072019
Optional Attachment-(1)-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Form MGT-7-08072019_signed
Form AOC-4-08072019_signed
Form DPT-3-17062019
Auditor?s certificate-17062019
Form INC-22-24052019_signed
Copy of board resolution authorizing giving of notice-23052019
Copies of the utility bills as mentioned above (not older than two months)-23052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Form MGT-7-13112018_signed
