Company Information

CIN
Status
Date of Incorporation
19 May 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
954,300
Authorised Capital
1,000,000

Directors

Radha Garg
Radha Garg
Director/Designated Partner
almost 2 years ago
Sandeep Goyal
Sandeep Goyal
Director
about 9 years ago
Nikunj Garg
Nikunj Garg
Director/Designated Partner
about 11 years ago
Dinesh Garg
Dinesh Garg
Director
over 22 years ago

Past Directors

Rishab Agarwal
Rishab Agarwal
Additional Director
almost 10 years ago
Sakshi Garg
Sakshi Garg
Director
about 11 years ago
Deepak Kumar Garg
Deepak Kumar Garg
Director
over 22 years ago

Documents

Form DPT-3-20102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Form ADT-1-15122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form ADT-1-22062019_signed
Copy of the intimation sent by company-15062019
Form ADT-3-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Resignation letter-13062019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(3)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-7-07012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-27052018_signed