Company Information

CIN
Status
Date of Incorporation
08 February 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sumit Garg
Sumit Garg
Director/Designated Partner
over 2 years ago
Sudhir Garg
Sudhir Garg
Director/Designated Partner
over 19 years ago

Past Directors

Umesh Kumar Gupta
Umesh Kumar Gupta
Director
over 26 years ago

Documents

Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form AOC-4-16102020_signed
Optional Attachment-(2)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Optional Attachment-(1)-29112019
Form DIR-12-29112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-31102018
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Company CSR policy as per section 135(4)-15102018
Form ADT-1-06122017_signed
Copy of written consent given by auditor-06122017
Copy of the intimation sent by company-06122017
Copy of resolution passed by the company-06122017
Directors report as per section 134(3)-04122017