Company Information

CIN
Status
Date of Incorporation
03 February 1995
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
2,556,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Garg
Gaurav Garg
Additional Director
almost 9 years ago
Sunita Garg
Sunita Garg
Director
almost 30 years ago

Past Directors

Narender Kumar Garg
Narender Kumar Garg
Director
almost 30 years ago

Documents

Form AOC-4-12122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Form DIR-12-200216.OCT
Letter of Appointment-190216.PDF
Optional Attachment 1-190216.PDF
Declaration of the appointee Director- in Form DIR-2-190216.PDF
Evidence of cessation-190216.PDF
Optional Attachment 2-190216.PDF
Form AOC-4-131215.OCT
Form MGT-7-201115.OCT
Form ADT-1-171015.OCT
Form GNL.2-251114.OCT