Company Information

CIN
Status
Date of Incorporation
25 March 1971
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
42,159,900
Authorised Capital
50,000,000

Directors

Analjit Singh
Analjit Singh
Director/Designated Partner
over 2 years ago
Ashok Kacker
Ashok Kacker
Director/Designated Partner
over 2 years ago
Bharat Bhushan Sawhney
Bharat Bhushan Sawhney
Director/Designated Partner
about 4 years ago
Arvind Aggarwal
Arvind Aggarwal
Director/Designated Partner
over 8 years ago
Sanjiv Malik
Sanjiv Malik
Director/Designated Partner
about 10 years ago
Neelu Analjit Singh
Neelu Analjit Singh
Director/Designated Partner
over 19 years ago
Satguru Sharan Baijal
Satguru Sharan Baijal
Director/Designated Partner
over 21 years ago
Kaushal Kumar Mathur
Kaushal Kumar Mathur
Director/Designated Partner
over 21 years ago

Past Directors

Surrendar Saini
Surrendar Saini
Director
over 23 years ago
Amoolya Kumar Sharma
Amoolya Kumar Sharma
Director
over 28 years ago

Documents

Form MGT-7-13112023_signed
List of share holders, debenture holders;-10112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102023
Directors report as per section 134(3)-11102023
Form AOC-4-11102023_signed
Form MGT-7-27092023_signed
List of share holders, debenture holders;-22112022
Form MGT-7-22112022
Form AOC-4-21112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Directors report as per section 134(3)-31102022
Form MGT-14-16102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102022
Form DPT-3-30062022_signed
Form INC-28-02022022-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29012022
Form GNL-2-09112021-signed
List of share holders, debenture holders;-28102021
Form MGT-7-28102021_signed
Optional Attachment-(1)-21102021
Form AOC-4-13102021_signed
Directors report as per section 134(3)-12102021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102021
Form DPT-3-16072021_signed
Form MGT-7-05032021_signed
Form DPT-3-03032021-signed
List of share holders, debenture holders;-10022021