Company Information

CIN
Status
Date of Incorporation
11 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
12,102,000
Authorised Capital
50,000,000

Directors

Ashok Garg
Ashok Garg
Director/Designated Partner
over 2 years ago
Devi Dayal Garg
Devi Dayal Garg
Director/Designated Partner
over 2 years ago
Sanchit Garg
Sanchit Garg
Director/Designated Partner
about 3 years ago
Sarthak Garg
Sarthak Garg
Director/Designated Partner
about 7 years ago

Past Directors

Amit Gupta
Amit Gupta
Director
over 7 years ago
Usha Garg
Usha Garg
Director
about 17 years ago

Documents

Form MGT-7-07112020_signed
Form AOC-4-06112020_signed
List of share holders, debenture holders;-04112020
Directors report as per section 134(3)-04112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form PAS-6-05092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
List of share holders, debenture holders;-04092019
Directors report as per section 134(3)-04092019
Form MGT-7-04092019_signed
Form AOC-4-04092019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-13072019
Optional Attachment-(1)-26112018
Notice of resignation;-26112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Optional Attachment-(2)-26112018
Evidence of cessation;-26112018
Optional Attachment-(3)-26112018
Optional Attachment-(5)-26112018
Optional Attachment-(4)-26112018
Form DIR-12-26112018_signed
List of share holders, debenture holders;-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Directors report as per section 134(3)-13082018
Form DIR-12-13082018_signed
Optional Attachment-(1)-13082018
Form MGT-7-13082018_signed