Company Information

CIN
Status
Date of Incorporation
31 August 1960
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
over 2 years ago
Rati Sharma
Rati Sharma
Director/Designated Partner
over 2 years ago
Swati Srivastava
Swati Srivastava
Director/Designated Partner
over 2 years ago
Sunil Keswani
Sunil Keswani
Director/Designated Partner
over 2 years ago
Rajesh Kunnath
Rajesh Kunnath
Director
about 11 years ago

Past Directors

Surbhi Maheshwari
Surbhi Maheshwari
Additional Director
over 6 years ago
Abhishek Kakkar
Abhishek Kakkar
Additional Director
over 7 years ago
Sanket Kumar Aggarwal
Sanket Kumar Aggarwal
Director
over 10 years ago
Yogesh Tyagi Kumar
Yogesh Tyagi Kumar
Additional Director
about 13 years ago
Ashok Talwar
Ashok Talwar
Additional Director
almost 15 years ago
Som Chandra Jain
Som Chandra Jain
Director
about 23 years ago
Gopal Mohan
Gopal Mohan
Director
about 23 years ago

Documents

Form MGT-7-05012024_signed
List of share holders, debenture holders;-17112023
Form MGT-7-17112023
Form AOC-4(XBRL)-02112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102023
XBRL document in respect Consolidated financial statement-27102023
Form AOC-4(XBRL)-21092023_signed
Form Addendum to AOC-4 CSR-01092023_signed
Optional Attachment-(1)-29032023
Form Addendum to AOC-4 CSR-29032023
Form MGT-7-29112022_signed
Form PAS-6-28112022_signed
List of share holders, debenture holders;-21112022
XBRL document in respect Consolidated financial statement-29102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102022
Form AOC-4(XBRL)-29102022
Copy of the intimation sent by company-14102022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form ADT-3-13102022_signed
Resignation letter-13102022
Form DPT-3-01072022_signed
Form PAS-6-20052022_signed
Optional Attachment-(1)-31032022
Form Addendum to AOC-4 CSR-31032022
Form MGT-7-11012022_signed
Form AOC-4(XBRL)-10012022_signed
Approval letter for extension of AGM;-03012022
List of share holders, debenture holders;-03012022