Company Information

CIN
Status
Date of Incorporation
10 April 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,922,800
Authorised Capital
2,000,000

Directors

Ram Avtar Garg
Ram Avtar Garg
Director/Designated Partner
over 5 years ago
Om Prakash Singh
Om Prakash Singh
Director/Designated Partner
over 8 years ago
Swati Garg
Swati Garg
Director/Designated Partner
about 15 years ago

Past Directors

Sarbati Aggarwal
Sarbati Aggarwal
Director
about 20 years ago
Sunil Tayal
Sunil Tayal
Director
about 20 years ago
Vipul Garg
Vipul Garg
Director
over 24 years ago

Documents

Form DPT-3-18022021-signed
Form DPT-3-12102020-signed
Form BEN - 2-14032020_signed
Declaration under section 90-14032020
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-04072019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Form MGT-14-03052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-27112017