Company Information

CIN
Status
Date of Incorporation
13 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
30,000,000
Authorised Capital
35,000,000

Directors

Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Rajeev Kumar Gupta
Rajeev Kumar Gupta
Director/Designated Partner
over 2 years ago
Sushil Kumar Patial
Sushil Kumar Patial
Director/Designated Partner
over 3 years ago
Hemlata Aggarwal
Hemlata Aggarwal
Director/Designated Partner
about 7 years ago
Amar Jit Chopra
Amar Jit Chopra
Director
about 17 years ago
Amit Gupta
Amit Gupta
Wholetime Director
about 17 years ago
Sunil Malik
Sunil Malik
Director
over 23 years ago
Rajender Parshad Gupta
Rajender Parshad Gupta
Managing Director
over 32 years ago

Past Directors

Jagdeep Singh Bakshi
Jagdeep Singh Bakshi
Director
about 14 years ago
Chhama Goel
Chhama Goel
Company Secretary
about 18 years ago
Pawan Bholusaria
Pawan Bholusaria
Director
over 20 years ago
Shree Ballabh Kabra
Shree Ballabh Kabra
Director
over 25 years ago

Charges

0
21 November 2009
Canara Bank
7 Lak
28 February 2023
Hdfc Bank Limited
0
21 November 2009
Canara Bank
0
28 February 2023
Hdfc Bank Limited
0
21 November 2009
Canara Bank
0

Documents

Form DPT-3-11032021-signed
ISLLOSH2020_R77219541_MUKAGG75_20201225121731.xlsm
Copy of MGT-8-24122020
Optional Attachment-(1)-24122020
Form MGT-7-24122020_signed
Form MGT-14-09122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Form MR-1-05112020_signed
Form MGT-14-05112020_signed
Copy of board resolution-05112020
Copy of shareholders resolution-05112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Form AOC-4(XBRL)-03112020_signed
Form MGT-15-27102020_signed
Form DPT-3-10092020-signed
Form MGT-7-18122019_signed
Shareholders-MGT_7_ISL_R24401770_MUKAGG33_20191217151814.xlsm
Copy of MGT-8-17122019
Form MGT-14-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form AOC-4(XBRL)-20102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form MGT-15-11102019_signed
Form DPT-3-29062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25022019
Form AOC-4(XBRL)-25022019_signed
Form MGT-7-28012019_signed
Copy of MGT-8-22012019