Company Information

CIN
Status
Date of Incorporation
16 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
7,823,020
Authorised Capital
8,000,000

Directors

Vishesh Garg
Vishesh Garg
Director/Designated Partner
about 8 years ago
Sangita Garg
Sangita Garg
Director/Designated Partner
over 17 years ago
Vipan Kumar .
Vipan Kumar .
Director/Designated Partner
over 19 years ago
Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
over 19 years ago

Documents

Form MGT-7-31122019_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-24052019_signed
Optional Attachment-(2)-24052019
Optional Attachment-(3)-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-10112018_signed
Form AOC-4-06112018_signed
Directors report as per section 134(3)-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Form PAS-3-01082018_signed
Copy of Board or Shareholders? resolution-01082018
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.-01082018
Form MGT-14-24052018-signed
Form SH-7-23052018-signed
Optional Attachment-(1)-18052018
Altered memorandum of association-18052018
Altered memorandum of assciation;-18052018