Company Information

CIN
Status
Date of Incorporation
03 June 1946
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,500,800
Authorised Capital
10,000,000

Directors

Jisnu Basu
Jisnu Basu
Director/Designated Partner
over 2 years ago
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Brej Bihari Gupta
Brej Bihari Gupta
Director/Designated Partner
over 2 years ago
Parmanand Mohariya
Parmanand Mohariya
Director/Designated Partner
almost 3 years ago
Sushma Yadav
Sushma Yadav
Director/Designated Partner
about 3 years ago
Gopalakrishnan Kannan
Gopalakrishnan Kannan
Director/Designated Partner
over 3 years ago
Ayush Nadimpalli
Ayush Nadimpalli
Director/Designated Partner
over 3 years ago
Umesh Upadhyay .
Umesh Upadhyay .
Director/Designated Partner
about 5 years ago
Ratan Nandlal Sharda
Ratan Nandlal Sharda
Director/Designated Partner
about 5 years ago
Arun Kumar Goyal
Arun Kumar Goyal
Director/Designated Partner
about 5 years ago
Bharat Bhushan Arora
Bharat Bhushan Arora
Director/Designated Partner
about 5 years ago
Anil Gupta
Anil Gupta
Director/Designated Partner
about 14 years ago
Bihari Lal Singhal
Bihari Lal Singhal
Director/Designated Partner
over 20 years ago

Past Directors

Mukesh Shah Kantilal
Mukesh Shah Kantilal
Additional Director
about 8 years ago
Nandakumar Narayanapillai Enielil
Nandakumar Narayanapillai Enielil
Additional Director
over 8 years ago
Jagdish Dattatray Upasane
Jagdish Dattatray Upasane
Whole Time Director
almost 10 years ago
Vijay Kumar
Vijay Kumar
Director
over 10 years ago
Vikas Mahajan
Vikas Mahajan
Director
about 12 years ago
Alok Kumar
Alok Kumar
Director
about 14 years ago
Nand Kishore Garg
Nand Kishore Garg
Director
over 20 years ago

Charges

10 Lak
31 October 1973
Canara Bank
10 Lak
01 November 1971
Bank Of Baroda
50 Thousand
31 October 1973
Canara Bank
0
01 November 1971
Bank Of Baroda
0
31 October 1973
Canara Bank
0
01 November 1971
Bank Of Baroda
0
31 October 1973
Canara Bank
0
01 November 1971
Bank Of Baroda
0

Documents

Optional Attachment-(1)-29032024
Optional Attachment-(4)-29032024
Optional Attachment-(2)-29032024
Optional Attachment-(3)-29032024
Form Addendum to AOC-4 CSR-29032024_signed
Directors report as per section 134(3)-05032024
Details of other Entity(s)-05032024
Company CSR policy as per section 135(4)-05032024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032024
Form AOC-4-05032024_signed
List of share holders, debenture holders;-02032024
Optional Attachment-(1)-02032024
Optional Attachment-(4)-02032024
Optional Attachment-(3)-02032024
Optional Attachment-(2)-02032024
Form MGT-7-02032024_signed
Form MGT-7-02102023_signed
Form AOC-4-13092023_signed
Form MGT-7-26112022
Optional Attachment-(1)-26112022
Optional Attachment-(2)-26112022
List of share holders, debenture holders;-26112022
Form PAS-6-23112022_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221101
Form AOC-4-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Form MGT-14-01112022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102022
Altered memorandum of association-25102022