Company Information

CIN
Status
Date of Incorporation
02 March 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
58,981,000
Authorised Capital
65,000,000

Directors

Satish Kumar Murgai
Satish Kumar Murgai
Director/Designated Partner
over 2 years ago
Alok Saklani
Alok Saklani
Director/Designated Partner
over 2 years ago
Vivek Manohar Padgaonkar
Vivek Manohar Padgaonkar
Director/Designated Partner
over 2 years ago
Indu Shekhar Tripathi
Indu Shekhar Tripathi
Director/Designated Partner
over 2 years ago
Kalpana Umakanth
Kalpana Umakanth
Director/Designated Partner
over 3 years ago
Vijay Kumar Gurdayal Berlia
Vijay Kumar Gurdayal Berlia
Director
over 33 years ago

Past Directors

Avinash Chander Rekhi
Avinash Chander Rekhi
Director
about 29 years ago

Documents

Optional Attachment-(1)-26122019
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form MGT-15-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112019
Supplementary or Test audit report under section 143-08112019
Form AOC - 4 CFS-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Secretarial Audit Report-04112019
Form AOC-4-04112019_signed
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Copy of MGT-8-14112018
Form MGT-7-14112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102018
Directors report as per section 134(3)-31102018
Secretarial Audit Report-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Supplementary or Test audit report under section 143-31102018
Form AOC-4-31102018_signed
Form AOC - 4 CFS-31102018_signed
Form MGT-15-10102018_signed
Optional Attachment-(1)-10102018
Form MGT-14-26052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052018