Company Information
CIN
Status
Date of Incorporation
21 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,332,100
Authorised Capital
2,500,000
Directors
Dinesh Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Kashish Garg
Director/Designated Partner
about 4 years ago
about 4 years ago
Utsav Garg
Director/Designated Partner
over 6 years ago
over 6 years ago
Dropti Devi
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Seema Garg
Director
about 26 years ago
about 26 years ago
Charges
28 October 2014
State Bank Of Bikaner & Jaipur
50 Lak
28 October 2014
State Bank Of Bikaner & Jaipur
0
28 October 2014
State Bank Of Bikaner & Jaipur
0
28 October 2014
State Bank Of Bikaner & Jaipur
0
28 October 2014
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-05032021-signed
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form AOC-5-14122019-signed
Form MGT-14-02122019_signed
Copy of board resolution-02122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Evidence of cessation;-04112019
Form DIR-12-04112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-22062019
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
