Company Information

CIN
Status
Date of Incorporation
10 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,320,000
Authorised Capital
10,000,000

Directors

Pramod Kumar Garg
Pramod Kumar Garg
Director/Designated Partner
over 2 years ago
Rakesh Garg
Rakesh Garg
Director/Designated Partner
over 2 years ago
Rajesh Garg
Rajesh Garg
Director/Designated Partner
over 2 years ago
Sajal Garg
Sajal Garg
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Directors report as per section 134(3)-20112016
Form AOC-4-20112016_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT