Company Information

CIN
Status
Date of Incorporation
08 February 1957
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
282,384,800
Authorised Capital
293,500,000

Directors

Pramod Kumar Gupta
Pramod Kumar Gupta
Director/Designated Partner
about 4 years ago
Aroon Purie
Aroon Purie
Beneficial Owner
almost 6 years ago
Praveen Mittal
Praveen Mittal
Director/Designated Partner
about 10 years ago

Past Directors

Ashwani Khanna
Ashwani Khanna
Director
almost 30 years ago
Chander Parkash Vohra
Chander Parkash Vohra
Director
almost 39 years ago

Documents

Form MGT-7-06012024_signed
List of share holders, debenture holders;-20112023
Copy of MGT-8-20112023
Form MGT-7-20112023
Form AOC-4(XBRL)-21102023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102023
Form MGT-7-23092023_signed
List of share holders, debenture holders;-16112022
Copy of MGT-8-16112022
Form MGT-7-16112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102022
Form AOC-4(XBRL)-21102022
Form PAS-3-20102022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17102022
Copy of Board or Shareholders? resolution-17102022
Form ADT-1-10102022_signed
Copy of written consent given by auditor-10102022
Copy of the intimation sent by company-10102022
Copy of resolution passed by the company-10102022
Form SH-7-17062022-signed
Altered memorandum of assciation;-13062022
Copy of the resolution for alteration of capital;-13062022
Form PAS-3-26052022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26052022
Copy of Board or Shareholders? resolution-26052022
Form ADT-1-25012022_signed
Copy of resolution passed by the company-25012022
Copy of the intimation sent by company-25012022
Copy of written consent given by auditor-25012022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19012022