Company Information

CIN
Status
Date of Incorporation
23 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,573,620
Authorised Capital
13,700,000

Directors

Chaitanya Garg
Chaitanya Garg
Director/Designated Partner
over 2 years ago
Raghav Garg
Raghav Garg
Director/Designated Partner
over 2 years ago
Santosh Kumar Garg
Santosh Kumar Garg
Director
about 20 years ago
Rakesh Kumar Garg
Rakesh Kumar Garg
Director
over 21 years ago

Past Directors

Devi Dass Garg
Devi Dass Garg
Additional Director
over 9 years ago

Documents

Form MGT-7-28122020_signed
Optional Attachment-(2)-27122020
Optional Attachment-(1)-27122020
List of share holders, debenture holders;-27122020
Form AOC-4-11122020_signed
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Optional Attachment-(1)-08122020
Form ADT-1-10112020_signed
Copy of written consent given by auditor-09112020
Copy of resolution passed by the company-09112020
Copy of the intimation sent by company-09112020
Form MGT-7-21012020_signed
Optional Attachment-(1)-20012020
List of share holders, debenture holders;-20012020
Optional Attachment-(1)-17012020
Directors report as per section 134(3)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Form AOC-4-17012020_signed
Form ADT-1-28122019_signed
Copy of written consent given by auditor-18122019
Copy of resolution passed by the company-18122019
Form DPT-3-25062019
Form MGT-7-02012019_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018
Copy of the intimation sent by company-10112018