Company Information

CIN
Status
Date of Incorporation
16 September 1991
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
2,305,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdish Prasad Garg
Jagdish Prasad Garg
Director/Designated Partner
about 1 year ago
Anshul Garg
Anshul Garg
Director/Designated Partner
over 1 year ago
Manit Garg
Manit Garg
Individual Promoter
over 13 years ago

Past Directors

Tapan Agrawal
Tapan Agrawal
Additional Director
almost 14 years ago
Prabhu Dayal Garg
Prabhu Dayal Garg
Director
over 33 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Company CSR policy as per section 135(4)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(2)-15102017
Optional Attachment-(1)-15102017
Copy of the intimation sent by company-15102017
Copy of resolution passed by the company-15102017