Company Information

CIN
Status
Date of Incorporation
26 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
239,000,000
Authorised Capital
250,000,000

Directors

Chandra Prakash Goyal
Chandra Prakash Goyal
Director/Designated Partner
about 2 years ago
Ashwani Motilal Bamzai
Ashwani Motilal Bamzai
Individual Subscriber
over 4 years ago
Brij Kishore Nandan
Brij Kishore Nandan
Director/Designated Partner
about 9 years ago
Nikhilesh Maitra
Nikhilesh Maitra
Director/Designated Partner
about 12 years ago
Rajesh Ramawatar Sharma
Rajesh Ramawatar Sharma
Director
over 21 years ago
Satish Kumar Murgai
Satish Kumar Murgai
Director/Designated Partner
over 21 years ago

Past Directors

Avinash Chander Rekhi
Avinash Chander Rekhi
Director
over 21 years ago
Gopal Krishna Nigam
Gopal Krishna Nigam
Director
over 21 years ago

Documents

List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-25122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Form ADT-1-26122016_signed
Copy of written consent given by auditor-26122016
Copy of resolution passed by the company-26122016