Company Information

CIN
Status
Date of Incorporation
19 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,086,000
Authorised Capital
15,000,000

Directors

Sumit Garg
Sumit Garg
Director/Designated Partner
almost 19 years ago
Chandra Mohan Garg
Chandra Mohan Garg
Director/Designated Partner
over 30 years ago
Kamlesh Garg
Kamlesh Garg
Director/Designated Partner
over 30 years ago

Documents

Form MGT-14-20102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201020
Altered memorandum of association-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Form DPT-3-22092020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200810
Form MGT-14-29072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200729
Optional Attachment-(2)-23072020
Altered articles of association-23072020
Optional Attachment-(3)-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Altered memorandum of association-23072020
Optional Attachment-(1)-23072020
Form MGT-7-17112019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(2)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form DPT-3-29062019
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-05052018_signed