Company Information
CIN
Status
Date of Incorporation
27 May 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,460,000
Authorised Capital
4,500,000
Directors
Robin Chopra
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddarth Garg
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Pokhar Mal Garg
Director/Designated Partner
over 32 years ago
over 32 years ago
Rajiv Garg
Director/Designated Partner
over 32 years ago
over 32 years ago
Man Mohan Garg
Director/Designated Partner
over 32 years ago
over 32 years ago
Documents
Optional Attachment-(2)-28072016
Optional Attachment-(1)-28072016
List of share holders, debenture holders;-28072016
Directors report as per section 134(3)-28072016
Details of other Entity(s)-28072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072016
Company CSR policy as per section 135(4)-28072016
Form MGT-7-28072016_signed
Form AOC-4-28072016_signed
Form DIR-12-060215.OCT
Declaration of the appointee Director- in Form DIR-2-060215.PDF
Letter of Appointment-060215.PDF
Optional Attachment 1-060215.PDF
Form MGT-14-030215.OCT
Copy of resolution-030215.PDF
Form ADT-1-040215.OCT
Form MGT-14-290115.OCT
Copy of resolution-290115.PDF
Form23AC-290115 for the FY ending on-310314.OCT
Frm23ACA-290115 for the FY ending on-310314.OCT
FormSchV-290115 for the FY ending on-310314.OCT
Form23AC-161213 for the FY ending on-310313.OCT
Frm23ACA-161213 for the FY ending on-310313.OCT
Form66-061113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-171013.OCT
Form 23B for period 010412 to 310313-071012.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Frm23ACA-211112 for the FY ending on-310312.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form66-271012 for the FY ending on-310312.OCT
