Company Information

CIN
Status
Date of Incorporation
28 February 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
139,525,000
Authorised Capital
172,500,000

Directors

Lalit Bhasin
Lalit Bhasin
Director/Designated Partner
about 2 years ago
Parul Garg
Parul Garg
Company Secretary
about 5 years ago
Anil Goyal
Anil Goyal
Director/Designated Partner
about 36 years ago

Past Directors

Dharam Prakash Gupta
Dharam Prakash Gupta
Director
almost 34 years ago

Documents

Form DPT-3-19032021-signed
Optional Attachment-(1)-11122020
Form DIR-12-11122020_signed
Optional Attachment-(2)-11122020
Optional Attachment-(1)-26112020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form DPT-3-12112020_signed
Form PAS-3-09112020_signed
Copy of Board or Shareholders? resolution-09112020
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.-09112020
Form SH-7-06112020-signed
Form MGT-14-05112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Copy of the resolution for alteration of capital;-02112020
Altered memorandum of assciation;-02112020
Optional Attachment-(1)-02112020
Form AOC - 4 CFS-30102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102020
Supplementary or Test audit report under section 143-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form PAS-3-16102020_signed
Form ADT-1-15102020_signed
Form SH-7-15102020-signed
Copy of Board or Shareholders? resolution-15102020
Valuation Report from the valuer, if any;-15102020
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.-15102020