Company Information

CIN
Status
Date of Incorporation
11 February 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Sajal Garg
Sajal Garg
Director/Designated Partner
over 2 years ago
Abhinav Garg
Abhinav Garg
Director/Designated Partner
almost 3 years ago
Atul Garg
Atul Garg
Director
almost 39 years ago

Past Directors

Anil Kumar Garg
Anil Kumar Garg
Director
almost 39 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-10092020-signed
Form ADT-1-13122019_signed
Form MGT-7-28112019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Form AOC-4-27112019_signed
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-14-22042019_signed
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042019
Form MGT-7-01082018_signed
Form AOC-4-01082018_signed
Optional Attachment-(1)-31072018
List of share holders, debenture holders;-31072018
Directors report as per section 134(3)-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Directors report as per section 134(3)-18052017
List of share holders, debenture holders;-18052017
Form AOC-4-18052017_signed