Company Information

CIN
Status
Date of Incorporation
12 July 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
1,346,000
Authorised Capital
50,000,000

Directors

Shammi Garg
Shammi Garg
Director/Designated Partner
over 2 years ago
Hem Lata Garg
Hem Lata Garg
Director/Designated Partner
about 17 years ago
Niranjan Garg
Niranjan Garg
Director/Designated Partner
about 17 years ago
Sangita Gupta
Sangita Gupta
Director
over 35 years ago
Gopal Swarup Gupta
Gopal Swarup Gupta
Director
over 35 years ago
Surender Pal Gupta
Surender Pal Gupta
Director
over 35 years ago

Past Directors

Subhash Garg
Subhash Garg
Director
about 17 years ago

Documents

Form ADT-1-14102020_signed
Copy of resolution passed by the company-14102020
Directors report as per section 134(3)-14102020
Copy of written consent given by auditor-14102020
List of share holders, debenture holders;-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020
Form MGT-7-14102020_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12082019_signed
Copy of written consent given by auditor-12082019
Directors report as per section 134(3)-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Copy of resolution passed by the company-12082019
List of share holders, debenture holders;-12082019
Form MGT-7-12082019_signed
Form AOC-4-12082019_signed
Form DPT-3-30062019
Evidence of cessation;-16052019
Form DIR-12-16052019_signed
Form MGT-7-01092017_signed
Form ADT-1-31082017_signed
Copy of resolution passed by the company-31082017
Copy of written consent given by auditor-31082017
Form AOC-4-31082017_signed