Company Information

CIN
Status
Date of Incorporation
13 April 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pratik Garg
Pratik Garg
Director/Designated Partner
about 2 years ago
Neena Garg
Neena Garg
Director/Designated Partner
over 10 years ago
Alind Kumar Garg
Alind Kumar Garg
Director/Designated Partner
over 10 years ago
Parag Garg
Parag Garg
Director/Designated Partner
over 10 years ago
Kavi Ghei
Kavi Ghei
Director
over 36 years ago
Neeraj Ghei
Neeraj Ghei
Director
over 36 years ago

Documents

Form DPT-3-26082020-signed
Form ADT-3-04102019_signed
Resignation letter-04102019
Form MGT-14-31082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190831
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
Altered articles of association-22082019
Altered memorandum of association-22082019
Form DPT-3-30062019
Form ADT-1-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Form AOC-4-20082018_signed
Form MGT-7-20082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Directors report as per section 134(3)-14082018
List of share holders, debenture holders;-14082018
Form AOC-4-30072018_signed
Form MGT-7-24072018_signed
List of share holders, debenture holders;-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed