Company Information

CIN
Status
Date of Incorporation
19 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 July 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ankur Garg
Ankur Garg
Director/Designated Partner
over 2 years ago
Shally Gupta
Shally Gupta
Director/Designated Partner
over 2 years ago
Risha Garg
Risha Garg
Director/Designated Partner
over 2 years ago
Madhu Garg
Madhu Garg
Director/Designated Partner
over 2 years ago
Ashok Garg Kumar
Ashok Garg Kumar
Director/Designated Partner
over 2 years ago
Bhanu Gupta
Bhanu Gupta
Director/Designated Partner
over 15 years ago

Past Directors

Mam Chand Mittal
Mam Chand Mittal
Director
over 15 years ago
Anurag Garg
Anurag Garg
Whole Time Director
over 28 years ago

Documents

Form DPT-3-04032021-signed
Form ADT-1-19112020_signed
Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
List of share holders, debenture holders;-18112020
Copy of the intimation sent by company-18112020
Optional Attachment-(2)-18112020
Directors report as per section 134(3)-18112020
Optional Attachment-(1)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Copy of resolution passed by the company-18112020
Copy of written consent given by auditor-18112020
Form DPT-3-29072020-signed
Form INC-22-11062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062020
Copy of board resolution authorizing giving of notice-11062020
Copies of the utility bills as mentioned above (not older than two months)-11062020
Form MGT-7-08122019_signed
Form MGT-7-07122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-30112019
Form DPT-3-20062019
Auditor?s certificate-20062019
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed