Company Information

CIN
Status
Date of Incorporation
21 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
7,650,000
Authorised Capital
10,000,000

Directors

Harsh Ashok Garg
Harsh Ashok Garg
Director/Designated Partner
over 2 years ago
Ashish Garg
Ashish Garg
Director/Designated Partner
over 2 years ago
Ashok Hajarilal Garg
Ashok Hajarilal Garg
Director/Designated Partner
over 2 years ago
Navdeep Ashok Garg
Navdeep Ashok Garg
Director/Designated Partner
over 9 years ago

Past Directors

Sanjeev Kumar Mittal
Sanjeev Kumar Mittal
Director
over 21 years ago

Documents

Form INC-27-29102020-signed
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20201029
Declaration of all Directors as per Rule 37(3)(g);-21102020
Copy of special resolution;-21102020
Minutes of the members' meeting-21102020
Optional Attachment-(1)-21102020
Copy of Altered Memorandum of Association;-21102020
Optional Attachment-(1)-19102020
List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
Form MGT-7-19102020_signed
Form AOC-4-19102020_signed
Form DPT-3-15102020-signed
Copy of special resolution;-15102020
Minutes of the members' meeting-15102020
Declaration of all Directors as per Rule 37(3)(g);-15102020
Optional Attachment-(1)-15102020
Copy of Altered Memorandum of Association;-15102020
Form INC-28-12102020-signed
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
Copy of court order or NCLT or CLB or order by any other competent authority.-07102020
Form GNL-2-15062020-signed
Optional Attachment-(1)-10062020
Optional Attachment-(1)-29052020
Form MGT-14-20032020-signed
Altered articles of association-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020