Company Information

CIN
Status
Date of Incorporation
27 June 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
121,941,990
Authorised Capital
125,000,000

Directors

Mamta Jindal
Mamta Jindal
Director/Designated Partner
over 2 years ago
Ram Kishan Singh
Ram Kishan Singh
Director/Designated Partner
about 8 years ago
Satendrapratap Jaeswal
Satendrapratap Jaeswal
Director/Designated Partner
about 9 years ago
Rahul .
Rahul .
Director/Designated Partner
about 10 years ago
Punit Seth
Punit Seth
Manager/Secretary
over 11 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
about 14 years ago
Pradeep Kumar Jindal
Pradeep Kumar Jindal
Managing Director
almost 24 years ago

Past Directors

Pawan Kumar Poddar
Pawan Kumar Poddar
Director
about 8 years ago
Silky Kapoor
Silky Kapoor
Company Secretary
about 13 years ago
Santanu Kumar Dash
Santanu Kumar Dash
Director
over 23 years ago

Documents

Form DIR-12-17102020_signed
Evidence of cessation;-16102020
Optional Attachment-(1)-16102020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Secretarial Audit Report-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Form MGT-15-12102019_signed
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Form MSME FORM I-30052019
Form DIR-12-23052019_signed
Evidence of cessation;-23052019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
Notice of resignation;-02052019
Form AOC-4-18012019_signed
Form MGT-7-15012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018