Company Information

CIN
Status
Date of Incorporation
07 October 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
199,749,000
Authorised Capital
200,000,000

Directors

Anupama Singh Tyagi
Anupama Singh Tyagi
Director/Designated Partner
over 2 years ago
Atul Singh Tyagi
Atul Singh Tyagi
Director/Designated Partner
over 2 years ago
Vasu Gambhir
Vasu Gambhir
Director/Designated Partner
over 2 years ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
over 2 years ago
Antriksh Singh
Antriksh Singh
Director/Designated Partner
about 5 years ago
Akhil Kumar Upadhyay
Akhil Kumar Upadhyay
Director/Designated Partner
about 5 years ago
. Abhishek
. Abhishek
Additional Director
almost 10 years ago

Past Directors

Suresh .
Suresh .
Additional Director
over 8 years ago
Neha Nimja
Neha Nimja
Additional Director
over 8 years ago
Furkan .
Furkan .
Additional Director
almost 10 years ago
Deepali Srivastava
Deepali Srivastava
Director
about 10 years ago
Roopa Devi Murolia
Roopa Devi Murolia
Director
about 10 years ago

Documents

Copy of MGT-8-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
XBRL document in respect Consolidated financial statement-30102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Form AOC-4(XBRL)-30102020_signed
Form MGT-14-15102020_signed
Optional Attachment-(1)-14102020
Optional Attachment-(3)-14102020
Optional Attachment-(2)-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Form DIR-12-13102020_signed
Optional Attachment-(2)-12102020
Optional Attachment-(1)-12102020
Optional Attachment-(3)-12102020
Form ADT-1-07102020_signed
Copy of written consent given by auditor-06102020
Optional Attachment-(1)-06102020
Copy of resolution passed by the company-06102020
Copy of the intimation sent by company-06102020
Form MGT-15-05102020_signed
Optional Attachment-(1)-03102020
Form DIR-12-10092020_signed
Optional Attachment-(1)-09092020
Interest in other entities;-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Optional Attachment-(2)-09092020
Form ADT-1-11052020_signed