Company Information
CIN
Status
Date of Incorporation
23 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Suman Garg
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Om Prakash Garg
Director/Designated Partner
about 29 years ago
about 29 years ago
Surinder Kumar Garg
Director/Designated Partner
about 29 years ago
about 29 years ago
Naresh Kumar Garg
Director/Designated Partner
about 29 years ago
about 29 years ago
Rama Garg
Director/Designated Partner
about 29 years ago
about 29 years ago
Lalit Kumar Garg
Director/Designated Partner
about 29 years ago
about 29 years ago
Renu Garg
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Laxmi Devi Garg
Director
about 29 years ago
about 29 years ago
Documents
Form DPT-3-11112020-signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-7-07112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-19072019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Optional Attachment-(1)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Letter of appointment;-31012017
Optional Attachment-(2)-31012017
Optional Attachment-(1)-31012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012017
Form DIR-12-31012017_signed
Copy of board resolution authorizing giving of notice-10012017
Optional Attachment-(1)-10012017
Copies of the utility bills as mentioned above (not older than two months)-10012017
