Company Information

CIN
Status
Date of Incorporation
01 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kailash Chand Birla
Kailash Chand Birla
Director/Designated Partner
about 2 years ago
Dharmender Tuteja
Dharmender Tuteja
Director/Designated Partner
over 2 years ago
Rachna Goria
Rachna Goria
Director/Designated Partner
over 2 years ago
Jayesh Nagindas Doshi
Jayesh Nagindas Doshi
Director
almost 12 years ago
Gautam Dalmia
Gautam Dalmia
Director
over 26 years ago

Past Directors

Nidhi Bisaria
Nidhi Bisaria
Director
almost 10 years ago
Vipin Agarwal
Vipin Agarwal
Director
almost 15 years ago
Hari Narain Kumar
Hari Narain Kumar
Director
almost 23 years ago
Kalambur Veeraraghavan Mohan
Kalambur Veeraraghavan Mohan
Director
over 26 years ago

Documents

Form DIR-12-03042021_signed
Form AOC-4(XBRL)-03042021_signed
Form DPT-3-17032021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-31122020
Notice of resignation;-31122020
Interest in other entities;-31122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form BEN - 2-25122020_signed
Optional Attachment-(1)-24122020
Declaration under section 90-24122020
Form ADT-1-14122020_signed
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Form DPT-3-24062020-signed
Form BEN - 2-01012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form MGT-7-03102019_signed
List of share holders, debenture holders;-01102019
Form AOC-4(XBRL)-26092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092019
Form DIR-12-23092019_signed
Optional Attachment-(1)-23092019
Optional Attachment-(1)-17092019
Form DIR-12-17092019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed