Company Information

CIN
Status
Date of Incorporation
05 October 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
116,000,000
Authorised Capital
140,000,000

Directors

Anil Gupta
Anil Gupta
Director/Designated Partner
about 2 years ago
Nedumgottumala Mathai Koshy
Nedumgottumala Mathai Koshy
Director/Designated Partner
about 3 years ago
Bhisham Dev Wadhwa
Bhisham Dev Wadhwa
Director/Designated Partner
about 15 years ago
Manoj Kumar
Manoj Kumar
Director
almost 20 years ago
Radha Krishna Pandey
Radha Krishna Pandey
Director
about 21 years ago
Anil Kanodia
Anil Kanodia
Director/Designated Partner
almost 24 years ago

Past Directors

Attar Singh Rajput
Attar Singh Rajput
Additional Director
about 16 years ago
Sushant Kumar
Sushant Kumar
Director
about 21 years ago
Reinhard Frick
Reinhard Frick
Director
almost 27 years ago

Documents

Form MGT-7-24022020_signed
Copy of MGT-8-20022020
List of share holders, debenture holders;-20022020
Optional Attachment-(1)-20022020
Form AOC-5-15012020-signed
Copy of board resolution-03012020
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(2)-30112019
XBRL document in respect Consolidated financial statement-30112019
Optional Attachment-(1)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-19122018_signed
Optional Attachment-(1)-18122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Optional Attachment-(2)-18122018
XBRL document in respect Consolidated financial statement-18122018
Optional Attachment-(1)-30012018
Optional Attachment-(2)-30012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012018
XBRL document in respect Consolidated financial statement-30012018
Form AOC-4(XBRL)-30012018_signed
List of share holders, debenture holders;-29012018
Copy of MGT-8-29012018
Form MGT-7-29012018_signed