Company Information

CIN
Status
Date of Incorporation
23 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,400,000
Authorised Capital
10,000,000

Directors

Vinod Kumar Garg
Vinod Kumar Garg
Director/Designated Partner
over 2 years ago
Suresh Chand Garg
Suresh Chand Garg
Director/Designated Partner
almost 3 years ago
Vikram Garg
Vikram Garg
Director/Designated Partner
almost 3 years ago
Kamal Kumar Anand
Kamal Kumar Anand
Director/Designated Partner
about 3 years ago
Om Prakash Gupta
Om Prakash Gupta
Director
about 20 years ago

Documents

Form DPT-3-07012021_signed
Form ADT-1-08102020_signed
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-08102020
Form ADT-3-03102020_signed
Resignation letter-29092020
Form DPT-3-24072020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form AOC-4-26112019_signed
Form DPT-3-27062019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form DIR-12-29062018_signed
Form MGT-7-03122017_signed
Form AOC-4-02122017_signed
Company CSR policy as per section 135(4)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-25112016_signed
Form MGT-7-24112016_signed