Company Information

CIN
Status
Date of Incorporation
20 November 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
102,458,670
Authorised Capital
102,500,000

Directors

Moni .
Moni .
Director/Designated Partner
over 2 years ago
Deepak Tyagi
Deepak Tyagi
Director/Designated Partner
over 2 years ago
Pankaj Saxena
Pankaj Saxena
Director/Designated Partner
almost 3 years ago

Past Directors

Narender Kumar
Narender Kumar
Director
about 11 years ago
Lovely Kumari
Lovely Kumari
Director
about 11 years ago
Sandeep Agarwal
Sandeep Agarwal
Director
about 12 years ago
Krishan Kumar
Krishan Kumar
Director
about 12 years ago
Pankaj Gupta
Pankaj Gupta
Director
about 12 years ago
Raj Kumar Kashyap
Raj Kumar Kashyap
Director
about 17 years ago
Anjli Garg
Anjli Garg
Director
over 21 years ago

Documents

Form DIR-12-29122020_signed
Optional Attachment-(1)-26122020
Form MGT-7-25122020_signed
Copy of MGT-8-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form ADT-1-17122020_signed
Copy of the intimation sent by company-16122020
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Form MSC-3-27042019-signed
Optional Attachment-(1)-19042019
Copy of Board resolution showing authorization given for  filing this declaration     -19042019
Duly audited statement of financial position-19042019
Form DIR-12-01102018_signed
Optional Attachment-(2)-27082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Optional Attachment-(1)-27082018
Interest in other entities;-27082018
Evidence of cessation;-27082018
Notice of resignation;-27082018
Form MSC-3-14062018-signed
Form DIR-12-25042018_signed
Optional Attachment-(2)-25042018
Optional Attachment-(3)-25042018
Optional Attachment-(4)-25042018
Evidence of cessation;-25042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018