Company Information

CIN
Status
Date of Incorporation
22 December 1960
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
3,640,900
Authorised Capital
50,000,000

Directors

Neraj Kumar Bhatia
Neraj Kumar Bhatia
Director/Designated Partner
over 2 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner
about 8 years ago
Amit Rai .
Amit Rai .
Director
about 23 years ago

Past Directors

Ashwani Kumar Bakshi
Ashwani Kumar Bakshi
Director
about 10 years ago
Radha Ballabh Aggarwal
Radha Ballabh Aggarwal
Director
about 15 years ago
Varun Rai
Varun Rai
Director
about 23 years ago

Charges

10 Crore
16 October 2006
Ma Radha Trust
10 Crore
21 March 2005
Lord Ganesh Trust
10 Crore
21 March 2005
Lord Ganesh Trust
0
16 October 2006
Ma Radha Trust
0
21 March 2005
Lord Ganesh Trust
0
16 October 2006
Ma Radha Trust
0
21 March 2005
Lord Ganesh Trust
0
16 October 2006
Ma Radha Trust
0

Documents

Form MGT-7A-06102023_signed
List of Directors;-04102023
List of share holders, debenture holders;-04102023
Directors report as per section 134(3)-29092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092023
Form AOC-4-29092023_signed
List of share holders, debenture holders;-30092022
List of Directors;-30092022
Form MGT-7A-30092022_signed
Directors report as per section 134(3)-26092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092022
Form AOC-4-26092022_signed
Form MGT-7A-01022022_signed
Approval letter for extension of AGM;-25012022
List of Directors;-25012022
List of share holders, debenture holders;-25012022
Form AOC-4-29122021_signed
Directors report as per section 134(3)-24122021
Approval letter of extension of financial year or AGM-24122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021
Form MGT-7-15032021_signed
Approval letter for extension of AGM;-16022021
List of share holders, debenture holders;-16022021
Form AOC-4-11022021_signed
Approval letter of extension of financial year or AGM-06022021
Directors report as per section 134(3)-06022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022021
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-12112019_signed