Company Information

CIN
Status
Date of Incorporation
06 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,925,000
Authorised Capital
20,000,000

Directors

Shwetang Garg
Shwetang Garg
Director/Designated Partner
over 2 years ago
Shobhit Garg
Shobhit Garg
Director/Designated Partner
over 6 years ago
Harsh Garg
Harsh Garg
Director/Designated Partner
over 11 years ago
Pallavi Garg
Pallavi Garg
Director/Designated Partner
over 11 years ago
Mukesh Kumar Garg
Mukesh Kumar Garg
Director/Designated Partner
almost 16 years ago
Rajesh Garg
Rajesh Garg
Director
about 16 years ago
Pramod Kumar Garg
Pramod Kumar Garg
Director
about 16 years ago
Rakesh Garg
Rakesh Garg
Director
about 16 years ago

Past Directors

Govind Agarwal
Govind Agarwal
Director
over 20 years ago
Ram Prakash Garg
Ram Prakash Garg
Director
over 25 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Supplementary or Test audit report under section 143-03122019
Form AOC - 4 CFS-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Supplementary or Test audit report under section 143-04122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122018
Form AOC - 4 CFS-04122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed