Company Information
CIN
Status
Date of Incorporation
13 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,756,470
Authorised Capital
10,000,000
Directors
Manju Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Garg
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
21 November 2009
Oriental Bank Of Commerce
2 Crore
21 November 2009
Oriental Bank Of Commerce
0
21 November 2009
Oriental Bank Of Commerce
0
Documents
Form DPT-3-23032021-signed
Form DPT-3-04012021_signed
Form AOC-4-22112020_signed
Form MGT-7-21112020_signed
List of share holders, debenture holders;-17112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Optional Attachment-(1)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Form ADT-1-24112019_signed
Form MGT-7-02112019_signed
Form AOC-4-28102019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
List of share holders, debenture holders;-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-05112017_signed
Form AOC-4-05112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
