Company Information

CIN
Status
Date of Incorporation
11 June 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,962,500
Authorised Capital
15,000,000

Directors

Mahesh Chand Garg
Mahesh Chand Garg
Director/Designated Partner
over 2 years ago
Mayank Garg
Mayank Garg
Director/Designated Partner
over 2 years ago
Sachin Kumar Garg
Sachin Kumar Garg
Director/Designated Partner
over 15 years ago
Raj Rani Garg
Raj Rani Garg
Director/Designated Partner
almost 21 years ago

Documents

Form DPT-3-24022021-signed
Form DPT-3-16102020-signed
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-29112019
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
Form DPT-3-27072019
Optional Attachment-(1)-27072019
Optional Attachment-(1)-30062019
Form ADT-1-06052019_signed
Copy of written consent given by auditor-06052019
Copy of resolution passed by the company-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-17122018_signed
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Form ADT-1-29102016_signed