Company Information

CIN
Status
Date of Incorporation
01 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,023,700
Authorised Capital
16,100,000

Directors

Manoj Garg
Manoj Garg
Director/Designated Partner
about 2 years ago
Abhishek Garg
Abhishek Garg
Director/Designated Partner
over 2 years ago
Rajiv Garg
Rajiv Garg
Director/Designated Partner
over 5 years ago
Rakhi Garg
Rakhi Garg
Director/Designated Partner
over 10 years ago
Archana Garg
Archana Garg
Director/Designated Partner
over 15 years ago

Past Directors

Devi Chand Sharma
Devi Chand Sharma
Director
almost 17 years ago
Anant Kumar Jain
Anant Kumar Jain
Director
over 19 years ago

Documents

List of share holders, debenture holders;-25082020
Form MGT-7-25082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Directors report as per section 134(3)-19082020
Optional Attachment-(1)-19082020
Form AOC-4-19082020_signed
Form BEN - 2-12032020_signed
Declaration under section 90-11032020
Form MGT-7-15092019_signed
Optional Attachment-(1)-14092019
List of share holders, debenture holders;-14092019
Form AOC-4-13082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082019
Directors report as per section 134(3)-11082019
Optional Attachment-(1)-11082019
Form ADT-1-29072019_signed
Copy of resolution passed by the company-29072019
Copy of written consent given by auditor-29072019
Copy of the intimation sent by company-29072019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form MGT-7-09082018_signed
List of share holders, debenture holders;-08082018
Form DIR-12-24072018_signed
Optional Attachment-(1)-23072018
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Form AOC-4-03072018_signed