Company Information

CIN
Status
Date of Incorporation
08 November 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,200
Authorised Capital
1,000,000

Directors

Smriti Garg
Smriti Garg
Director/Designated Partner
over 2 years ago
Sajal Garg
Sajal Garg
Director/Designated Partner
over 2 years ago
Sangeeta Garg
Sangeeta Garg
Director/Designated Partner
over 2 years ago
Abhinav Garg
Abhinav Garg
Director/Designated Partner
almost 3 years ago
Atul Garg
Atul Garg
Director
almost 20 years ago
Manu Garg
Manu Garg
Director
almost 20 years ago

Past Directors

Sandeep Garg
Sandeep Garg
Director
almost 20 years ago

Charges

0
23 February 2005
Punjab National Bank
19 Crore
23 February 2005
Punjab National Bank
0
23 February 2005
Punjab National Bank
0

Documents

Form DPT-3-26032021-signed
Auditor?s certificate-31122020
List of depositors-31122020
Form DPT-3-08122020-signed
List of depositors-08022020
Auditor?s certificate-08022020
Form ADT-1-14122019_signed
Copy of the intimation sent by company-14122019
Copy of resolution passed by the company-14122019
Copy of written consent given by auditor-14122019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
Form INC-22-09052019_signed
Form MGT-14-09052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(2)-22042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-02112018_signed