Company Information
CIN
Status
Date of Incorporation
18 August 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
63,000,000
Authorised Capital
75,000,000
Directors
Rishu Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Kumar Garg
Director/Designated Partner
over 20 years ago
over 20 years ago
Documents
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26122018
Form GNL-2-01062018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18052018
Form PAS-3-17042018_signed
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.-17042018
Complete record of private placement offers and acceptances in Form PAS-5.-17042018
Copy of Board or Shareholders? resolution-17042018
Form MGT-14-11042018-signed
Optional Attachment-(2)-04042018
Optional Attachment-(1)-04042018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-02122017
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
Form ADT-1-14102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
