Company Information

CIN
Status
Date of Incorporation
09 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,572,500
Authorised Capital
25,000,000

Directors

Inder Goel
Inder Goel
Director/Designated Partner
about 2 years ago
Raghav Garg
Raghav Garg
Director/Designated Partner
over 2 years ago
Chaitanya Garg
Chaitanya Garg
Director
about 13 years ago
Santosh Kumar Garg
Santosh Kumar Garg
Director
about 20 years ago
Rakesh Kumar Garg
Rakesh Kumar Garg
Director
about 20 years ago

Past Directors

Devi Dass Garg
Devi Dass Garg
Additional Director
over 15 years ago

Documents

Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(2)-22122020
Form ADT-1-17122020_signed
Copy of the intimation sent by company-16122020
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Form DIR-12-26082020_signed
Interest in other entities;-25082020
Optional Attachment-(1)-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Optional Attachment-(3)-25082020
Evidence of cessation;-25082020
Notice of resignation;-25082020
Optional Attachment-(4)-25082020
Optional Attachment-(2)-25082020
Form DIR-12-20082020_signed
Form MGT-7-21012020_signed
Form AOC-4-21012020_signed
Optional Attachment-(1)-20012020
List of share holders, debenture holders;-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Directors report as per section 134(3)-17012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012020
Optional Attachment-(1)-17012020
Form ADT-1-28122019_signed
Copy of written consent given by auditor-18122019
Copy of resolution passed by the company-18122019