Company Information

CIN
Status
Date of Incorporation
26 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,502,000
Authorised Capital
25,000,000

Directors

Nirmal Garg
Nirmal Garg
Director/Designated Partner
over 2 years ago
Mahender Kumar Garg
Mahender Kumar Garg
Director/Designated Partner
over 2 years ago
Harsh Garg
Harsh Garg
Director/Designated Partner
over 2 years ago
Brij Mohan Garg
Brij Mohan Garg
Additional Director
about 10 years ago
Prashant Garg
Prashant Garg
Director
about 15 years ago

Documents

Form DPT-3-01022021-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-23112019_signed
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-02072019
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Optional Attachment-(2)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-10102018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Optional Attachment-(2)-27102017
Directors report as per section 134(3)-27102017
Form PAS-3-28042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24042017
Copy of Board or Shareholders? resolution-24042017