Company Information

CIN
Status
Date of Incorporation
03 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,555,900
Authorised Capital
3,000,000

Directors

Sajal Garg
Sajal Garg
Director/Designated Partner
over 2 years ago
Sangeeta Garg
Sangeeta Garg
Director/Designated Partner
over 2 years ago
Manu Garg
Manu Garg
Director
almost 20 years ago
Atul Garg
Atul Garg
Director
about 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
23 February 2005
Punjab National Bank
0

Documents

Form DPT-3-03042021_signed
Form ADT-1-11122019_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
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
Copy of written consent given by auditor-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Copy of resolution passed by the company-26112019
Form MGT-14-20072019_signed
Optional Attachment-(2)-20072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072019
Optional Attachment-(3)-20072019
Optional Attachment-(4)-20072019
Form DPT-3-30062019
Form DPT-3-27062019
Form MGT-14-28042019_signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
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 AOC-4-02112018_signed
Form MGT-7-02112018_signed
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018