Company Information

CIN
Status
Date of Incorporation
16 October 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Prem Lata Garg
Prem Lata Garg
Director/Designated Partner
over 13 years ago
Kapil Garg
Kapil Garg
Director/Designated Partner
over 21 years ago
Shalini Garg
Shalini Garg
Director/Designated Partner
over 25 years ago

Past Directors

Anil Kumar Garg
Anil Kumar Garg
Director
over 21 years ago

Documents

Form ADT-1-30062020_signed
Directors report as per section 134(3)-29062020
List of share holders, debenture holders;-29062020
Copy of written consent given by auditor-29062020
Copy of the intimation sent by company-29062020
Copy of resolution passed by the company-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Form AOC-4-29062020_signed
Form MGT-7-29062020_signed
Form DPT-3-06112019-signed
Form DPT-3-05072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form MGT-7-201115.OCT