Company Information

CIN
Status
Date of Incorporation
23 June 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
35,011,470
Authorised Capital
100,000,000

Directors

Alok Kumar Misra
Alok Kumar Misra
Director/Designated Partner
over 2 years ago
Desh Raj Dogra
Desh Raj Dogra
Director/Designated Partner
over 2 years ago
Suraj Pratap Malik
Suraj Pratap Malik
Director/Designated Partner
over 2 years ago
Ravinder Zutshi
Ravinder Zutshi
Director/Designated Partner
over 2 years ago
Shivani Malik
Shivani Malik
Director/Designated Partner
over 2 years ago
Ranjan Sharma
Ranjan Sharma
Director/Designated Partner
over 2 years ago
Banavar Anantharamaiah Prabhakar
Banavar Anantharamaiah Prabhakar
Director/Designated Partner
over 3 years ago
Sandip Ghose
Sandip Ghose
Director/Designated Partner
over 7 years ago
Satish Kumar Goel
Satish Kumar Goel
Director/Designated Partner
over 11 years ago
Vipin Malik
Vipin Malik
Director/Designated Partner
over 12 years ago
Ghyanendra Nath Bajpai
Ghyanendra Nath Bajpai
Director
over 20 years ago
Arti Malik
Arti Malik
Director/Designated Partner
almost 25 years ago
Pooja Malik
Pooja Malik
Director/Designated Partner
over 39 years ago

Documents

Form MGT-7-04112020_signed
Copy of MGT-8-27102020
Optional Attachment-(1)-27102020
List of share holders, debenture holders;-27102020
Form AOC-4(XBRL)-23102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form DIR-12-16102020_signed
Optional Attachment-(1)-15102020
Form BEN - 2-09122019_signed
Declaration under section 90-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Optional Attachment-(2)-13092019
Optional Attachment-(1)-13092019
Interest in other entities;-13092019
Form DIR-12-13092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27072019
Form AOC-4(XBRL)-27072019_signed
Form MGT-7-16072019_signed
Optional Attachment-(1)-15072019
Copy of MGT-8-15072019
List of share holders, debenture holders;-15072019
Form ADT-1-05072019_signed
Copy of the intimation sent by company-04072019
Copy of written consent given by auditor-04072019
Copy of resolution passed by the company-04072019
Form DPT-3-28062019
Form DIR-12-29042019_signed
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018