Company Information

CIN
Status
Date of Incorporation
17 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
770,000
Authorised Capital
1,000,000

Directors

Sumit Garg
Sumit Garg
Director/Designated Partner
about 2 years ago
Anuj Garg
Anuj Garg
Director/Designated Partner
over 2 years ago
Subhash Chand Garg
Subhash Chand Garg
Director/Designated Partner
almost 26 years ago

Past Directors

Govind Gopal Garg
Govind Gopal Garg
Director
over 26 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-28112019
Form ADT-1-28112019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Form DIR-12-10012019_signed
Interest in other entities;-10012019
Optional Attachment-(2)-10012019
Evidence of cessation;-10012019
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed