Company Information

CIN
Status
Date of Incorporation
06 January 1975
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
60,298,030
Authorised Capital
150,000,000

Directors

Rajesh Jayantilal Vora
Rajesh Jayantilal Vora
Director/Designated Partner
over 2 years ago
Ankit Arun Shah
Ankit Arun Shah
Director/Designated Partner
over 2 years ago
Motilal Parsaram Lalwani
Motilal Parsaram Lalwani
Director/Designated Partner
almost 3 years ago
Ram Niwas Tayal
Ram Niwas Tayal
Director/Designated Partner
almost 3 years ago
Manish Motilal Lalwani
Manish Motilal Lalwani
Beneficial Owner
almost 4 years ago
Vishnu Deo Aggarwal
Vishnu Deo Aggarwal
Director/Designated Partner
over 6 years ago
Shashi Aggarwal
Shashi Aggarwal
Beneficial Owner
over 6 years ago

Past Directors

Richa Aggarwal
Richa Aggarwal
Director
over 16 years ago
Arvind Gupta
Arvind Gupta
Director
almost 17 years ago
Abhinav Aggarwal
Abhinav Aggarwal
Director
over 17 years ago
Abhijai Aggarwal .
Abhijai Aggarwal .
Director
over 20 years ago

Charges

26 September 2023
Others
0
03 August 2023
Others
0
12 January 2023
Others
0
26 September 2023
Others
0
03 August 2023
Others
0
12 January 2023
Others
0

Documents

Interest in other entities;-01072020
Notice of resignation;-01072020
Optional Attachment-(1)-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Form DIR-12-01072020_signed
Evidence of cessation;-01072020
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019
Form BEN - 2-30072019_signed
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
List of share holders, debenture holders;-30092018
Form MGT-7-30092018_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Form PAS-3-19042017_signed
Copy of Board or Shareholders? resolution-19042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19042017
Form SH-7-05042017-signed
Copy of the resolution for alteration of capital;-30032017