Company Information

CIN
Status
Date of Incorporation
20 May 1999
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
14,850,000
Authorised Capital
15,000,000

Directors

Tulika Garg
Tulika Garg
Director
almost 13 years ago
Mona Garg
Mona Garg
Director
almost 13 years ago
Sunil Kumar Garg
Sunil Kumar Garg
Director
over 26 years ago

Charges

1 Crore
23 April 2002
Punjab National Bank
1 Crore
21 June 2000
Punjab National Bank
45 Lak

Documents

Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Form MGT-7-201115.OCT
Form AOC-4-151115.OCT
FormSchV-090415 for the FY ending on-310314.OCT
Form23AC-090415 for the FY ending on-310314.OCT
Form ADT-1-070415.OCT
Form66-060415 for the FY ending on-310314.OCT