Company Information

CIN
Status
Date of Incorporation
07 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Sanchit Garg
Sanchit Garg
Director/Designated Partner
over 2 years ago
Ankur Garg
Ankur Garg
Director/Designated Partner
almost 3 years ago
Mukesh Garg
Mukesh Garg
Director
about 12 years ago
Dharam Pal Garg
Dharam Pal Garg
Director
about 21 years ago
Pravesh Kumar Garg
Pravesh Kumar Garg
Director
about 21 years ago
Yash Pal Garg
Yash Pal Garg
Director/Designated Partner
over 22 years ago

Charges

26 November 2021
Hdfc Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
26 November 2021
Hdfc Bank Limited
0

Documents

Form PAS-6-02042021_signed
Form PAS-6-31122020
Evidence of cessation;-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Interest in other entities;-27072020
Form DIR-12-27072020_signed
Notice of resignation;-27072020
Evidence of cessation;-17072020
Form DIR-12-17072020_signed
Notice of resignation;-17072020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form BEN - 2-02092019_signed
Declaration under section 90-02092019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(1)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Form INC-22-11102018_signed
Copy of board resolution authorizing giving of notice-11102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102018