Company Information

CIN
Status
Date of Incorporation
03 March 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,852,300
Authorised Capital
5,000,000

Directors

Pushpa Garg
Pushpa Garg
Director/Designated Partner
over 2 years ago
Vijay Kumar Garg
Vijay Kumar Garg
Director/Designated Partner
about 5 years ago
Pankaj Garg
Pankaj Garg
Director
about 26 years ago
Dhruv Kumar Garg
Dhruv Kumar Garg
Director/Designated Partner
almost 34 years ago

Past Directors

Om Prakash Garg
Om Prakash Garg
Director
almost 34 years ago

Documents

Form DPT-3-23122020_signed
Form DIR-12-22102020_signed
Form DPT-3-13082020-signed
Form DIR-12-12062020_signed
Notice of resignation;-11062020
Evidence of cessation;-11062020
Form DIR-12-02062020_signed
Declaration by first director-02062020
Interest in other entities;-02062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Optional Attachment-(1)-02062020
Form AOC-4-23112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-27062019
Form DIR-12-07012019_signed
Optional Attachment-(1)-07012019
Evidence of cessation;-07012019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Form AOC-4-03122017_signed