Company Information

CIN
Status
Date of Incorporation
13 October 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,825,300
Authorised Capital
55,000,000

Directors

Vinay Dilghor
Vinay Dilghor
Director/Designated Partner
about 2 years ago
Alok Srivastava
Alok Srivastava
Director/Designated Partner
over 7 years ago

Past Directors

Sanjay Kumar Sharma
Sanjay Kumar Sharma
Additional Director
over 14 years ago
Umesh Singh
Umesh Singh
Director
over 19 years ago
Pradeep Kumar
Pradeep Kumar
Director
almost 20 years ago

Documents

Form DPT-3-04012021-signed
Form AOC-4(XBRL)-13122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-26112019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Form AOC-4(XBRL)-09012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012019
Copy of the intimation sent by company-27122018
Copy of resolution passed by the company-27122018
Form ADT-1-28122018_signed
Copy of written consent given by auditor-27122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20062018
Form AOC-4(XBRL)-20062018_signed
Declaration by first director-24052018
Notice of resignation;-24052018
Evidence of cessation;-24052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Form DIR-12-24052018_signed
Interest in other entities;-24052018
List of share holders, debenture holders;-07042018
Form MGT-7-07042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122016
Form_AOC4-XBRL_ILAC_Signed_Final_CFCADM01160_20161202120418.pdf-02122016