Company Information

CIN
Status
Date of Incorporation
31 July 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 December 2017
Paid Up Capital
39,179,000
Authorised Capital
90,000,000

Directors

Vinesh Kumar Bansal
Vinesh Kumar Bansal
Director/Designated Partner
over 8 years ago
Jagdishprasad Chokhani Bajranglal
Jagdishprasad Chokhani Bajranglal
Director/Designated Partner
almost 10 years ago
Shiv Kumar Mandelia
Shiv Kumar Mandelia
Director/Designated Partner
about 10 years ago
Rekha Suresh Goenka
Rekha Suresh Goenka
Director/Designated Partner
about 10 years ago
Keshari Nandan Bagla
Keshari Nandan Bagla
Director
about 24 years ago

Past Directors

Mohammad Hashim Ansari
Mohammad Hashim Ansari
Cfo(kmp)
about 9 years ago
Aditya Tulshan
Aditya Tulshan
Director
about 10 years ago
Satendra Singh
Satendra Singh
Additional Director
almost 17 years ago
Naresh Tulshan
Naresh Tulshan
Director
over 21 years ago
Bharat Chokhani
Bharat Chokhani
Director
about 24 years ago

Documents

Form INC-28-19012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12012019
Form GNL-2-27092018-signed
Optional Attachment-(1)-19092018
Form DIR-12-29062018_signed
Evidence of cessation;-29062018
Form DIR-12-05032018_signed
Evidence of cessation;-01032018
Optional Attachment-(1)-01032018
Form GNL-2-15012018-signed
Form MGT-14-01012018_signed
Optional Attachment-(2)-01012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012018
Optional Attachment-(1)-01012018
Form MGT-15-27122017_signed
Approval letter for extension of AGM;-27122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122017
Copy of MGT-8-27122017
Optional Attachment-(2)-27122017
080_MGT_7_G71637532_MHANSARI3_20171227174831.XLSM
Approval letter of extension of financial year of AGM-27122017
Optional Attachment-(1)-27122017
Form MGT-7-27122017_signed
Form AOC-4(XBRL)-27122017_signed
Optional Attachment-(4)-20122017
Optional Attachment-(2)-20122017
Optional Attachment-(5)-20122017
Optional Attachment-(1)-20122017
Optional Attachment-(3)-20122017
Optional Attachment-(1)-12122017