Company Information
CIN
Status
Date of Incorporation
11 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sarika Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Dharam Pal Garg
Director/Designated Partner
over 29 years ago
over 29 years ago
Arun Garg
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
22 October 1997
State Bank Of India
46 Lak
25 March 2002
State Bank Of India
5 Lak
22 January 1997
State Bank Of India
15 Lak
22 January 1997
State Bank Of India
0
25 March 2002
State Bank Of India
0
22 October 1997
State Bank Of India
0
22 January 1997
State Bank Of India
0
25 March 2002
State Bank Of India
0
22 October 1997
State Bank Of India
0
Documents
Form DPT-3-01012021-signed
Optional Attachment-(1)-22082020
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Auditor?s certificate-24062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form INC-22-17092018_signed
Optional Attachment-(1)-17092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092018
Copies of the utility bills as mentioned above (not older than two months)-17092018
Copy of board resolution authorizing giving of notice-17092018
