Company Information

CIN
Status
Date of Incorporation
12 January 1962
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
0
Authorised Capital
0

Directors

Sanjay Madhukar Sonawane
Sanjay Madhukar Sonawane
Director/Designated Partner
over 2 years ago
Ramandeep Singh
Ramandeep Singh
Director/Designated Partner
over 2 years ago
Rajendra Kumar Choudhary
Rajendra Kumar Choudhary
Director/Designated Partner
over 2 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Ravinderpal Rajindersingh Anand
Ravinderpal Rajindersingh Anand
Director/Designated Partner
almost 5 years ago
Harwant Singh Didar Singh Sethi
Harwant Singh Didar Singh Sethi
Director/Designated Partner
about 5 years ago
Rajinder Singh Chadha
Rajinder Singh Chadha
Director/Designated Partner
about 6 years ago
Rita Mitra
Rita Mitra
Director/Designated Partner
about 6 years ago
Arun Kumar Bajaj
Arun Kumar Bajaj
Director
over 8 years ago

Past Directors

Ashok Kumar Minda
Ashok Kumar Minda
Director
about 6 years ago
Sanjeev Johri
Sanjeev Johri
Additional Director
almost 8 years ago
Vijay Sabherwal
Vijay Sabherwal
Additional Director
almost 8 years ago
Kawal Jit Singh
Kawal Jit Singh
Additional Director
almost 8 years ago
Gouri Shankar Kothari
Gouri Shankar Kothari
Additional Director
almost 8 years ago
Pankaj Gautam
Pankaj Gautam
Director
over 8 years ago
Paramjitsingh Gurubakshsingh Chandok
Paramjitsingh Gurubakshsingh Chandok
Director
about 9 years ago
Jyoti Kumar Sonpal
Jyoti Kumar Sonpal
Director
about 9 years ago
Madhu Kant Gathani
Madhu Kant Gathani
Director
about 9 years ago
Anup Saggar
Anup Saggar
Director
about 9 years ago
Inderjitsingh Jaisingh Chandhok
Inderjitsingh Jaisingh Chandhok
Director
about 10 years ago
Gurvinderpal Anand Singh
Gurvinderpal Anand Singh
Director
about 10 years ago
Kishan Kumar Khaitan
Kishan Kumar Khaitan
Additional Director
almost 11 years ago
Vipul Rupani
Vipul Rupani
Additional Director
almost 11 years ago
Nachiappan Nagarajan
Nachiappan Nagarajan
Additional Director
almost 11 years ago
Krishnamurti Jayaraman
Krishnamurti Jayaraman
Additional Director
almost 11 years ago
Ponnusamy Jeyaraman
Ponnusamy Jeyaraman
Additional Director
almost 11 years ago
Harbhajan Singh Suri
Harbhajan Singh Suri
Additional Director
almost 11 years ago
Sundararajan Venkataraman
Sundararajan Venkataraman
Additional Director
almost 11 years ago
Sriram Kothapuram Subramaniam
Sriram Kothapuram Subramaniam
Additional Director
almost 11 years ago
Venkata Narayana Rao Ravuri
Venkata Narayana Rao Ravuri
Additional Director
almost 11 years ago
Mahesh Agarwal
Mahesh Agarwal
Additional Director
almost 11 years ago
Jyoti Grover
Jyoti Grover
Director
about 12 years ago
Surinder Chawla
Surinder Chawla
Director
about 12 years ago
Ramesh Pranlal Patwa
Ramesh Pranlal Patwa
Director
about 13 years ago
Keshari Chand Daga
Keshari Chand Daga
Director
about 13 years ago
Vijay Prakash Assopa
Vijay Prakash Assopa
Director
about 13 years ago
Yagyadatt Ramnath Sood
Yagyadatt Ramnath Sood
Director
about 14 years ago
Jitendra Kumar Popat
Jitendra Kumar Popat
Director
almost 16 years ago
Gurmit Singh Rawal
Gurmit Singh Rawal
Director
about 16 years ago
Manpreet Singh Chadha
Manpreet Singh Chadha
Director
about 17 years ago
Prehlad Singh Chandhok
Prehlad Singh Chandhok
Director
about 17 years ago
Jaspal Singh Manchanda
Jaspal Singh Manchanda
Director
about 17 years ago
Subhash Bajaj
Subhash Bajaj
Director
about 17 years ago
Sujansingh Jodharam Thapar
Sujansingh Jodharam Thapar
Director
about 18 years ago
Ramadhin Singh
Ramadhin Singh
Director
about 18 years ago
Nand Lal Kothari
Nand Lal Kothari
Director
about 18 years ago
Jagdeepsingh Surjitsingh Chandhok
Jagdeepsingh Surjitsingh Chandhok
Director
almost 19 years ago
Sanjay Khera
Sanjay Khera
Director
almost 19 years ago
Gurvinder Singh Sahni
Gurvinder Singh Sahni
Director
almost 19 years ago
Girish Dullabhaji Ghia
Girish Dullabhaji Ghia
Director
about 20 years ago
Hakikat Rai Kapoor
Hakikat Rai Kapoor
Director
about 21 years ago

Documents

Form MGT-7-11022022_signed
List of share holders, debenture holders;-07022022
Form AOC-4-29122021_signed
Directors report as per section 134(3)-23122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021
Form AOC-4-23032021_signed
Form MGT-7-03032021_signed
List of share holders, debenture holders;-24022021
Optional Attachment-(1)-24022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
Directors report as per section 134(3)-27012021
Form ADT-1-27012021_signed
Copy of written consent given by auditor-27012021
Copy of resolution passed by the company-27012021
Copy of the intimation sent by company-27012021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112019
Optional Attachment-(2)-02112019
Interest in other entities;-02112019
Evidence of cessation;-02112019
Optional Attachment-(1)-02112019
Notice of resignation;-02112019
Form DIR-12-02112019_signed
Form MGT-14-25102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Directors report as per section 134(3)-21102019
Altered articles of association-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed