Company Information
CIN
Status
Date of Incorporation
03 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,556,000
Authorised Capital
3,100,000
Directors
Gaurav Garg
Additional Director
almost 10 years ago
almost 10 years ago
Sunita Garg
Director
almost 31 years ago
almost 31 years ago
Past Directors
Narender Kumar Garg
Director
almost 31 years ago
almost 31 years ago
Documents
Form AOC-4-12122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Form DIR-12-200216.OCT
Letter of Appointment-190216.PDF
Optional Attachment 1-190216.PDF
Declaration of the appointee Director- in Form DIR-2-190216.PDF
Evidence of cessation-190216.PDF
Optional Attachment 2-190216.PDF
Form AOC-4-131215.OCT
Form MGT-7-201115.OCT
Form ADT-1-171015.OCT
Form GNL.2-251114.OCT
