Company Information

CIN
Status
Date of Incorporation
17 November 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
532,400
Authorised Capital
1,000,000

Directors

Vishesh Garg
Vishesh Garg
Director/Designated Partner
over 2 years ago
Vipin Garg
Vipin Garg
Director/Designated Partner
about 4 years ago
Rajive Garg
Rajive Garg
Director/Designated Partner
over 20 years ago
Ranjana Garg
Ranjana Garg
Director/Designated Partner
over 35 years ago

Past Directors

Dinesh Garg Kumar
Dinesh Garg Kumar
Director
about 41 years ago

Documents

Form DPT-3-16022021-signed
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-30062019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form INC-22-26112017_signed
Copies of the utility bills as mentioned above (not older than two months)-25112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112017
Copy of board resolution authorizing giving of notice-25112017