Company Information

CIN
Status
Date of Incorporation
22 January 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,910,010
Authorised Capital
40,000,000

Directors

Vijay Goja
Vijay Goja
Director/Designated Partner
about 2 years ago
Virender Kumar Dhawan
Virender Kumar Dhawan
Director/Designated Partner
over 2 years ago
Ghanshyam Yadav
Ghanshyam Yadav
Director/Designated Partner
about 9 years ago

Past Directors

Sohan Lal Kocher
Sohan Lal Kocher
Additional Director
over 13 years ago
Om Parkash Bhola
Om Parkash Bhola
Director
almost 22 years ago

Documents

Form MGT-14-06012021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Optional Attachment-(2)-26102020
Directors report as per section 134(3)-26102020
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
Form AOC-4-15112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112016
Optional Attachment-(2)-14112016
Optional Attachment-(1)-14112016
Form MGT-7-14112016_signed
Form DIR-12-27102016
Letter of appointment;-27102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
List of share holders, debenture holders;-22062016