Company Information

CIN
Status
Date of Incorporation
11 March 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
12,599,000
Authorised Capital
17,500,000

Directors

Sanjeev Garg
Sanjeev Garg
Director/Designated Partner
over 2 years ago
Kailash Chander Aggarwal
Kailash Chander Aggarwal
Director/Designated Partner
over 2 years ago
Anil Kumar Agrawal
Anil Kumar Agrawal
Director/Designated Partner
almost 3 years ago
Somnath Rakshit
Somnath Rakshit
Director/Designated Partner
about 14 years ago
Krishna Kumar Mishra
Krishna Kumar Mishra
Director/Designated Partner
about 23 years ago

Documents

Form INC-28-11052019-signed
Optional Attachment-(1)-06052019
Copy of court order or NCLT or CLB or order by any other competent authority.-06052019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form AOC-4-01042018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-22032018_signed
List of share holders, debenture holders;-21032018
Optional Attachment-(1)-21032018
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed
Form DIR-12-28112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016
Form MGT-6-28072016_signed
-28072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072016
Letter of appointment;-20072016
Form DIR-12-20072016_signed
Interest in other entities;-20072016
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT