Company Information

CIN
Status
Date of Incorporation
03 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
56,084,000
Authorised Capital
103,000,000

Directors

Sandeep Chandra
Sandeep Chandra
Director/Designated Partner
about 2 years ago
Vinod Singh
Vinod Singh
Manager/Secretary
about 2 years ago
Anil Kumar Tiwari
Anil Kumar Tiwari
Director/Designated Partner
over 2 years ago
Kalpana Shukla
Kalpana Shukla
Director/Designated Partner
over 2 years ago
Sajeve Bhushan Deora
Sajeve Bhushan Deora
Director/Designated Partner
over 2 years ago
Khushvinder Singhal
Khushvinder Singhal
Director/Designated Partner
about 5 years ago
Suresh Chander Kapur
Suresh Chander Kapur
Director/Designated Partner
over 14 years ago
Arun Deora
Arun Deora
Director
over 18 years ago
Brijinder Deora Bhushan
Brijinder Deora Bhushan
Director
over 18 years ago
Ambarish Chatterjee
Ambarish Chatterjee
Director
over 18 years ago
Maneesh Gupta
Maneesh Gupta
Director
over 18 years ago

Past Directors

Bhavesh Chadha
Bhavesh Chadha
Manager
over 8 years ago
Ram Kaura Lubhaya
Ram Kaura Lubhaya
Director
over 9 years ago
Alka Jain
Alka Jain
Director
over 10 years ago
Rajiv Jaiswal
Rajiv Jaiswal
Managing Director
over 10 years ago
Ravi Mathur
Ravi Mathur
Cfo(kmp)
over 11 years ago
Sushmaa Chhabra
Sushmaa Chhabra
Additional Director
over 18 years ago
Saurabh Jain
Saurabh Jain
Director
over 19 years ago
Sudarshan Kumar Rishi
Sudarshan Kumar Rishi
Director
over 30 years ago

Documents

Form AOC-4(XBRL)-15012021-signed
Form MGT-7-07012021_signed
Optional Attachment-(1)-31122020
XBRL document in respect Consolidated financial statement-31122020
Copy of MGT-8-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form MGT-14-26112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form MGT-15-07102020_signed
Form DIR-12-07102020_signed
Optional Attachment-(1)-06102020
Form DPT-3-18092020-signed
Form DIR-12-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Evidence of cessation;-16092020
Form DIR-12-12082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Notice of resignation;-11082020
Optional Attachment-(1)-11082020
Evidence of cessation;-11082020
Form DIR-12-10082020_signed
Notice of resignation;-07082020
Evidence of cessation;-07082020
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Copy of MGT-8-25102019
Form AOC-4(XBRL)-17102019-signed
Form ADT-1-09102019_signed