Company Information

CIN
Status
Date of Incorporation
21 September 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,145,300
Authorised Capital
16,000,000

Directors

Chaitanya Garg
Chaitanya Garg
Director/Designated Partner
over 2 years ago
Kusum Lata Garg
Kusum Lata Garg
Director/Designated Partner
over 2 years ago
Raghav Garg
Raghav Garg
Director/Designated Partner
over 2 years ago
Ranjana Garg
Ranjana Garg
Additional Director
over 15 years ago
Rakesh Kumar Garg
Rakesh Kumar Garg
Director
about 20 years ago
Santosh Kumar Garg
Santosh Kumar Garg
Director
about 22 years ago

Past Directors

Devi Dass Garg
Devi Dass Garg
Director
about 10 years ago

Documents

Form MGT-7-29122020_signed
Optional Attachment-(1)-27122020
List of share holders, debenture holders;-27122020
Optional Attachment-(2)-27122020
Form AOC-4-25112020_signed
Optional Attachment-(1)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Form ADT-1-11112020_signed
Copy of written consent given by auditor-09112020
Copy of the intimation sent by company-09112020
Copy of resolution passed by the company-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Directors report as per section 134(3)-27012020
List of share holders, debenture holders;-27012020
Optional Attachment-(1)-27012020
Form MGT-7-27012020_signed
Form AOC-4-27012020_signed
Form ADT-1-28122019_signed
Copy of written consent given by auditor-18122019
Copy of resolution passed by the company-18122019
Form DIR-12-15022019_signed
Optional Attachment-(1)-11022019
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Directors report as per section 134(3)-02022019
List of share holders, debenture holders;-02022019
Optional Attachment-(1)-02022019
Form ADT-1-10112018_signed