Company Information
CIN
Status
Date of Incorporation
04 October 1990
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
733,000
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sandip Garg
Director/Designated Partner
about 2 years ago
about 2 years ago
Shashi Mohan Garg
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Dharam Pal Garg
Director
over 16 years ago
over 16 years ago
Ramesh Chander Malhotra
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 6] Hinges And Door Fittings.
[Class : 6] Door And Window Fittings Builder Hardwares Included In Class 6.
Documents
Form DPT-3-04012021-signed
Form PAS-3-25082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24082020
Copy of Board or Shareholders? resolution-24082020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-28112019_signed
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
Form AOC-4-22032019_signed
Form MGT-7-20032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Directors report as per section 134(3)-14032019
List of share holders, debenture holders;-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Optional Attachment-(2)-11032019
Optional Attachment-(1)-11032019
Interest in other entities;-11032019
Form DIR-12-11032019_signed
Evidence of cessation;-11032019
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Form MGT-7-30112016_signed
