Company Information

CIN
Status
Date of Incorporation
31 May 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,527,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manju Garg
Manju Garg
Director/Designated Partner
over 1 year ago
Virender Kumar Garg
Virender Kumar Garg
Director/Designated Partner
over 1 year ago
Madan Lal Garg
Madan Lal Garg
Beneficial Owner
about 5 years ago
Brij Kishore Sabharwal
Brij Kishore Sabharwal
Wholetime Director
almost 12 years ago

Past Directors

Vinod Kumar Garg
Vinod Kumar Garg
Additional Director
about 14 years ago
Madan Lal Garg
Madan Lal Garg
Additional Director
almost 18 years ago
Deepika Garg
Deepika Garg
Director
over 29 years ago

Documents

Form DPT-3-12022021-signed
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Approval letter for extension of AGM;-08122020
Approval letter of extension of financial year or AGM-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form INC-22-23082019_signed
Optional Attachment-(1)-19082019
Copies of the utility bills as mentioned above (not older than two months)-19082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082019
Copy of board resolution authorizing giving of notice-19082019
Form DPT-3-14072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Optional Attachment-(1)-01122018