Company Information

CIN
Status
Date of Incorporation
06 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,575,800
Authorised Capital
10,000,000

Directors

Pramod Kumar Garg
Pramod Kumar Garg
Director/Designated Partner
about 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
Mukesh Kumar Garg
Mukesh Kumar Garg
Director/Designated Partner
about 6 years ago
Shobhit Garg
Shobhit Garg
Director/Designated Partner
over 11 years ago
Harsh Garg
Harsh Garg
Director/Designated Partner
over 11 years ago
Pallavi Garg
Pallavi Garg
Director/Designated Partner
over 11 years ago

Past Directors

Govind Agarwal
Govind Agarwal
Director
over 20 years ago
Ram Prakash Garg
Ram Prakash Garg
Director
about 29 years ago

Documents

Form DPT-3-04032021-signed
Form PAS-6-12092020_signed
Form DPT-3-04032020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Supplementary or Test audit report under section 143-02122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Form AOC - 4 CFS-02122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
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
Interest in other entities;-15112019
Form DIR-12-15112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Declaration by first director-15112019
Optional Attachment-(1)-15112019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Form DPT-3-22062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form MGT-14-23052019-signed