Company Information

CIN
U72900DL2000PTC106964
Status
Date of Incorporation
25 July 2000
Classes
Listing Status
Unlisted
Type
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
1,702,000
Authorised Capital
2,000,000

Directors

Neha Garg
Neha Garg
Director/Designated Partner
for almost 18 years
Vineet Garg
Vineet Garg
Director/Designated Partner
for over 24 years
Davendra Kumar Garg
Davendra Kumar Garg
Director/Designated Partner
for over 24 years

Past Directors

Charges

77 Lak
22 September 2010
Punjab National Bank
57 Lak
28 February 2004
Punjab National Bank
20 Lak
28 February 2004
Punjab National Bank
0
22 September 2010
Punjab National Bank
0
28 February 2004
Punjab National Bank
0
22 September 2010
Punjab National Bank
0
28 February 2004
Punjab National Bank
0
22 September 2010
Punjab National Bank
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-29122020_signed
Form ADT-1-27122020_signed
Copy of written consent given by auditor-27122020
Copy of the intimation sent by company-27122020
Copy of resolution passed by the company-27122020
Form AOC-4-27122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
List of share holders, debenture holders;-25122020
Form DPT-3-24122020_signed
Optional Attachment-(1)-05112016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form ADT-1-14102016_signed

Frequently Asked Questions

What is the date of Graphonix infotech private limited incorporation?

Incorporation date of the company is 25 July 2000 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Graphonix infotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Davendra kumar garg
  • Vineet garg
  • Neha garg