Company Information

CIN
Status
Date of Incorporation
20 December 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
105,026,210
Authorised Capital
115,100,000

Directors

Girish Chadha
Girish Chadha
Director/Designated Partner
almost 2 years ago
Prachi Gupta
Prachi Gupta
Director/Designated Partner
about 2 years ago
Jagdish Prasad Meena
Jagdish Prasad Meena
Director/Designated Partner
over 2 years ago
Prema Lata Khuntia
Prema Lata Khuntia
Director/Designated Partner
over 2 years ago
Rabindrakumar Das
Rabindrakumar Das
Director/Designated Partner
over 2 years ago
Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
almost 3 years ago
Yash Pal Gupta
Yash Pal Gupta
Director/Designated Partner
almost 3 years ago
Sunil Kumar Malik
Sunil Kumar Malik
Director/Designated Partner
almost 3 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
about 5 years ago
Kavita Jain
Kavita Jain
Director
over 39 years ago
Deepak Kumar Jain
Deepak Kumar Jain
Director
almost 42 years ago

Past Directors

Ram Pal Kasana
Ram Pal Kasana
Additional Director
over 8 years ago
Saurabh Madan
Saurabh Madan
Director
over 11 years ago
Shallu Jain
Shallu Jain
Director
over 11 years ago
Surendra Kumar Jain
Surendra Kumar Jain
Managing Director
almost 42 years ago

Charges

08 August 2023
Others
0
28 June 2023
Hdfc Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
08 August 2023
Others
0
28 June 2023
Hdfc Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
08 August 2023
Others
0
28 June 2023
Hdfc Bank Limited
0
28 June 2023
Hdfc Bank Limited
0

Documents

Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Copy of MGT-8-15122020
Optional Attachment-(1)-15122020
Form MGT-15-31102020_signed
Optional Attachment-(1)-31102020
Optional Attachment-(1)-15102020
Form DIR-12-15102020_signed
Optional Attachment-(1)-16072020
Form DIR-12-16072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Optional Attachment-(2)-16072020
Form DIR-12-15062020_signed
Optional Attachment-(2)-15062020
Optional Attachment-(1)-15062020
Form DIR-12-13032020_signed
Evidence of cessation;-13032020
Notice of resignation;-13032020
Optional Attachment-(1)-07012020
Evidence of cessation;-07012020
Form DIR-12-07012020_signed
Notice of resignation;-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Form DIR-12-24122019_signed
Evidence of cessation;-23122019
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Optional Attachment-(2)-05122019
Optional Attachment-(1)-05122019
Copy of MGT-8-22112019