Company Information

CIN
Status
Date of Incorporation
02 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,999,700
Authorised Capital
4,000,000

Directors

Narinder Singh
Narinder Singh
Director/Designated Partner
almost 29 years ago
Manoj Jain
Manoj Jain
Director/Designated Partner
almost 29 years ago

Past Directors

Balvinder Kaur
Balvinder Kaur
Director
almost 29 years ago
Sangeeta Jain
Sangeeta Jain
Director
almost 29 years ago

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Form DIR-12-07062019_signed
Evidence of cessation;-31052019
Notice of resignation;-31052019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form PAS-3-11092018_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-11092018
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.-11092018
Copy of Board or Shareholders? resolution-11092018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
List of share holders, debenture holders;-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Form AOC-4-24012017_signed
Form MGT-7-24012017_signed
Shareholders-MGT_7_P27907922_GARGANIL_20161014161815.xlsm
Form MGT-7-121115.OCT