Company Information

CIN
Status
Date of Incorporation
19 December 1994
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 September 2021
Paid Up Capital
8,612,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vineet Garg
Vineet Garg
Director
almost 16 years ago
Vivek Garg
Vivek Garg
Director
almost 19 years ago
Kundan Lal Garg
Kundan Lal Garg
Director
about 30 years ago

Documents

Form AOC-4-25092020_signed
Form MGT-7-24092020_signed
List of share holders, debenture holders;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Form DIR-12-19082020_signed
Notice of resignation;-18082020
Evidence of cessation;-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
List of share holders, debenture holders;-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Form GNL-2-28012019-signed
Optional Attachment-(1)-25012019
Form MGT-14-17012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122018
Altered memorandum of association-31122018
Form MGT-7-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
List of share holders, debenture holders;-03092018
Directors report as per section 134(3)-03092018
Form AOC-4-03092018_signed
Form INC-22-22052018_signed
Copies of the utility bills as mentioned above (not older than two months)-22052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052018
Copy of board resolution authorizing giving of notice-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
Directors report as per section 134(3)-18072017
List of share holders, debenture holders;-18072017