Company Information

CIN
Status
Date of Incorporation
07 December 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 November 2022
Paid Up Capital
2,003,000
Authorised Capital
50,000,000

Directors

Vineet Kumar Garg
Vineet Kumar Garg
Director/Designated Partner
over 2 years ago
Dharam Pal
Dharam Pal
Director/Designated Partner
over 2 years ago
Apoorva Kumar Singh
Apoorva Kumar Singh
Director/Designated Partner
almost 4 years ago
Tajinder Pal Singh
Tajinder Pal Singh
Director/Designated Partner
over 5 years ago
Garikapaty Komal Kishore
Garikapaty Komal Kishore
Director/Designated Partner
about 7 years ago
Yudhvir Singh Malik
Yudhvir Singh Malik
Nominee Director
over 11 years ago
Javed Aslam
Javed Aslam
Director
almost 20 years ago

Past Directors

Pankaj Goel
Pankaj Goel
Managing Director
almost 4 years ago
Vivek Saxena
Vivek Saxena
Managing Director
about 4 years ago
Alok Nigam
Alok Nigam
Nominee Director
over 6 years ago
Jawahar Lal Saini
Jawahar Lal Saini
Nominee Director
almost 7 years ago
Suresh Kumar Dalal
Suresh Kumar Dalal
Nominee Director
almost 8 years ago
Arun Kumar Garg
Arun Kumar Garg
Nominee Director
almost 8 years ago
Gulshan Kumar
Gulshan Kumar
Nominee Director
about 8 years ago
Kulwant Kumar Kalson
Kulwant Kumar Kalson
Nominee Director
about 8 years ago
Siddhi Nath Roy
Siddhi Nath Roy
Nominee Director
over 8 years ago
Amarinder Kaur
Amarinder Kaur
Managing Director
almost 9 years ago
Padam Parkash Bhojvaid
Padam Parkash Bhojvaid
Managing Director
almost 10 years ago
Sarabjit Singh Jattan
Sarabjit Singh Jattan
Director
over 10 years ago
Amit Jha
Amit Jha
Nominee Director
about 11 years ago
Trilok Chand Gupta
Trilok Chand Gupta
Nominee Director
over 11 years ago
Chhotu Ram Jotriwal
Chhotu Ram Jotriwal
Director
over 14 years ago
Kusum .
Kusum .
Nominee Director
about 15 years ago
Parvez Ahmed
Parvez Ahmed
Managing Director
over 20 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092020
Evidence of cessation;-20092020
Form DIR-12-20092020_signed
Evidence of cessation;-17082020
Form DIR-12-17082020_signed
Optional Attachment-(1)-09082020
Interest in other entities;-09082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082020
Form DIR-12-09082020_signed
Form ADT-1-08062020_signed
Copy of written consent given by auditor-08062020
Copy of resolution passed by the company-08062020
-08062020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Supplementary or test audit report under section 143-19112019
Optional Attachment-(1)-19112019
Details of Comments of CAG of India-19112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19112019
Form DIR-12-24092019_signed
Evidence of cessation;-24092019
Form DIR-12-27032019_signed
Optional Attachment-(1)-27032019
Evidence of cessation;-27032019