Company Information

CIN
Status
Date of Incorporation
20 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
425,260
Authorised Capital
500,000

Directors

Yash Pal Garg
Yash Pal Garg
Director/Designated Partner
about 12 years ago
Suman Garg
Suman Garg
Director/Designated Partner
about 12 years ago
Dharam Pal Garg
Dharam Pal Garg
Director
about 13 years ago
Ginny Garg
Ginny Garg
Director
about 13 years ago

Past Directors

Ramkumar .
Ramkumar .
Additional Director
over 14 years ago
Vikas Saini
Vikas Saini
Additional Director
over 14 years ago

Documents

Form GNL-2-25112019-signed
Optional Attachment-(1)-18102019
Form MGT-14-09102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Optional Attachment-(1)-04102019
Optional Attachment-(2)-04102019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Form INC-22-11032019_signed
Copies of the utility bills as mentioned above (not older than two months)-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Copy of board resolution authorizing giving of notice-08032019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Directors report as per section 134(3)-12092017
Form AOC-4-12092017_signed
Form MGT-7-12092017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-061215.OCT