Company Information
CIN
Status
Date of Incorporation
19 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
109,434,620
Authorised Capital
120,000,000
Directors
Ashok Kumar Vig
Director/Designated Partner
over 2 years ago
over 2 years ago
Vanita Vig
Director/Designated Partner
about 16 years ago
about 16 years ago
Charges
18 August 2004
Indian Overseas Bank
41 Crore
16 August 2021
Axis Bank Limited
0
18 August 2004
Indian Overseas Bank
0
16 August 2021
Axis Bank Limited
0
18 August 2004
Indian Overseas Bank
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
Form AOC-4(XBRL)-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-24062020-signed
List of share holders, debenture holders;-14112019
Copy of MGT-8-14112019
Form MGT-7-14112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Form AOC-4(XBRL)-08112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form MGT-14-20082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
Altered memorandum of association-20082019
Altered articles of association-20082019
Optional Attachment-(1)-20082019
Form DPT-3-26062019
List of share holders, debenture holders;-16102018
Copy of MGT-8-16102018
Form MGT-7-16102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102018
Form AOC-4(XBRL)-11102018_signed
List of share holders, debenture holders;-08112017
Copy of MGT-8-08112017
Form MGT-7-08112017_signed
Form AOC-4(XBRL)-28102017_signed
