Company Information

CIN
Status
Date of Incorporation
08 July 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
35,028,000
Authorised Capital
60,000,000

Directors

Neera Sapra
Neera Sapra
Director/Designated Partner
over 2 years ago
Paritosh Kumar Bansal
Paritosh Kumar Bansal
Director/Designated Partner
over 2 years ago
Subhash Sapra
Subhash Sapra
Director/Designated Partner
almost 3 years ago
Sumit Bansal
Sumit Bansal
Director/Designated Partner
about 3 years ago
Rishabh Aggarwal
Rishabh Aggarwal
Director/Designated Partner
about 3 years ago
Sudhir Jain
Sudhir Jain
Director/Designated Partner
about 7 years ago
Man Singh Tosaria
Man Singh Tosaria
Director/Designated Partner
about 7 years ago

Past Directors

Mithlesh .
Mithlesh .
Additional Director
almost 9 years ago
Preeti Mittal
Preeti Mittal
Company Secretary
almost 10 years ago
Rajni Gupta
Rajni Gupta
Director
about 10 years ago
Mukhtar Singh
Mukhtar Singh
Director
about 11 years ago

Documents

Form AOC-4(XBRL)-12122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122018
Form MGT-7-05122018_signed
Copy of MGT-8-04122018
List of share holders, debenture holders;-04122018
Form ADT-1-30102018_signed
Copy of resolution passed by the company-18102018
Copy of the intimation sent by company-18102018
Copy of written consent given by auditor-18102018
Form MGT-15-08102018_signed
Form MGT-14-18062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122017
Form AOC-4(XBRL)-28122017_signed
Copy of MGT-8-20122017
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Form DIR-12-02112017_signed
Optional Attachment-(1)-27102017
Form MGT-15-11102017_signed
Form AOC-4(XBRL)-20072017_signed
Form MGT-7-20072017_signed
List of share holders, debenture holders;-19072017
Copy of MGT-8-19072017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19072017
Notice of resignation filed with the company-25022017
Proof of dispatch-25022017
Form DIR-11-25022017_signed
Acknowledgement received from company-25022017
Form DIR-12-17022017_signed