Company Information

CIN
Status
Date of Incorporation
23 May 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vivek Garg
Vivek Garg
Director/Designated Partner
over 1 year ago
Veena Garg
Veena Garg
Director/Designated Partner
over 1 year ago
Vikram Garg
Vikram Garg
Director
over 19 years ago

Charges

1 Crore
22 May 2007
Canara Bank
10 Lak
15 January 2007
Canara Bank
60 Lak
06 December 2006
Canara Bank
15 Lak
26 October 2006
Canara Bank
35 Lak
26 October 2006
Canara Bank
15 Lak
26 October 2006
Canara Bank
0
22 May 2007
Canara Bank
0
06 December 2006
Canara Bank
0
26 October 2006
Canara Bank
0
15 January 2007
Canara Bank
0
26 October 2006
Canara Bank
0
22 May 2007
Canara Bank
0
06 December 2006
Canara Bank
0
26 October 2006
Canara Bank
0
15 January 2007
Canara Bank
0

Documents

Form DPT-3-03022021-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016
AR_Novino_07_08_P22471775_MANOJMONIKA_20161101153604.xls
Form AOC-4-061215.OCT
Form MGT-7-201115.OCT
Form ADT-1-091015.OCT