Company Information

CIN
Status
Date of Incorporation
10 August 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meenakshi Garg
Meenakshi Garg
Director/Designated Partner
over 1 year ago
Rachit Garg
Rachit Garg
Director/Designated Partner
over 1 year ago
Sanchit Garg
Sanchit Garg
Director/Designated Partner
over 1 year ago
Krishan Mohan Garg
Krishan Mohan Garg
Director/Designated Partner
over 1 year ago

Past Directors

Archana Garg
Archana Garg
Director
about 30 years ago

Charges

55 Lak
12 April 2012
Andhra Bank
55 Lak
12 April 2012
Others
0
12 April 2012
Others
0

Documents

Form ADT-3-24122020_signed
Resignation letter-22122020
Form DPT-3-21082020-signed
Form ADT-1-14122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Form DPT-3-29062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-27032018
Instrument(s) of creation or modification of charge;-27032018
Form CHG-1-27032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180327
Form MGT-7-07122017_signed
Form AOC-4-30112017_signed
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;-28112017