Company Information

CIN
Status
Date of Incorporation
29 December 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
67,000,000
Authorised Capital
100,000,000

Directors

Sanjeev Mahajan
Sanjeev Mahajan
Director/Designated Partner
over 2 years ago
Brij Mohan Mahajan
Brij Mohan Mahajan
Director/Designated Partner
almost 9 years ago
Sandeep Singh Khinda
Sandeep Singh Khinda
Director
about 11 years ago
Pulkit Seth
Pulkit Seth
Director
about 18 years ago
Deepak Seth
Deepak Seth
Director
over 37 years ago

Past Directors

Arun Gujral
Arun Gujral
Managing Director
about 12 years ago
Vinod Vaish
Vinod Vaish
Director
over 13 years ago
Shelley Cherian
Shelley Cherian
Additional Director
over 17 years ago
Hans Raj Arora
Hans Raj Arora
Additional Director
almost 19 years ago
Sanjay Pershad
Sanjay Pershad
Director
over 21 years ago
Manoj Jain
Manoj Jain
Company Secretary
over 23 years ago

Documents

Form DIR-12-30042019-signed
Evidence of cessation;-08042019
Optional Attachment-(1)-08042019
Form MGT-7-26022019_signed
List of share holders, debenture holders;-25022019
Optional Attachment-(1)-25022019
Form MGT-7-25022019_signed
List of share holders, debenture holders;-23022019
Optional Attachment-(1)-23022019
Form AOC-4(XBRL)-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012019
Form MGT-7-04102018_signed
List of share holders, debenture holders;-01102018
Form AOC-4(XBRL)-03042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Form DIR-12-08032018_signed
Interest in other entities;-05032018
Optional Attachment-(1)-05032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032018
Optional Attachment-(3)-05032018
Optional Attachment-(4)-05032018
Optional Attachment-(2)-05032018
Form MGT-7-30012017_signed
List of share holders, debenture holders;-24012017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122016
Form_AOC4-XBRL-signed_MANOJMANDAL_20161220185717.pdf-20122016
Form MGT-14-090715.PDF
Copy of resolution-090715.PDF
Form INC-28-250615.PDF
Copy of the Court-Company Law Board Order-250615.PDF