Company Information

CIN
Status
Date of Incorporation
26 December 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
47,355,700
Authorised Capital
75,000,000

Directors

Vijaykumar Motiram Kukreja
Vijaykumar Motiram Kukreja
Director/Designated Partner
over 2 years ago
Divya Joshi
Divya Joshi
Director/Designated Partner
over 3 years ago
Laxmi Ratanlal Vyas
Laxmi Ratanlal Vyas
Director/Designated Partner
almost 9 years ago
Anil Kumar Satyanarayan Chhangani
Anil Kumar Satyanarayan Chhangani
Director/Designated Partner
almost 9 years ago
Radhey Pandey
Radhey Pandey
Director
about 11 years ago
Mukesh Sukhija
Mukesh Sukhija
Director
over 14 years ago
Kamal Piyush
Kamal Piyush
Director
over 14 years ago
Abhishek Singhania
Abhishek Singhania
Director
over 29 years ago
Swati Singhania
Swati Singhania
Managing Director
over 30 years ago
Narayan Prasad Agrawal
Narayan Prasad Agrawal
Director
over 33 years ago

Past Directors

Kailash Shivpratap Vyas
Kailash Shivpratap Vyas
Director
almost 9 years ago
Pooja Chugh
Pooja Chugh
Company Secretary
about 9 years ago
Vikramjit Singh
Vikramjit Singh
Company Secretary
about 10 years ago
Sapana Amol Jadhav
Sapana Amol Jadhav
Director
about 10 years ago
Balaji Chaudhary
Balaji Chaudhary
Director
about 10 years ago
Bhavrao Ramkrushna Gore
Bhavrao Ramkrushna Gore
Director
about 10 years ago
Amol Ramchandra Jadhav
Amol Ramchandra Jadhav
Whole Time Director
about 10 years ago
Vinita Vivek Vij
Vinita Vivek Vij
Additional Director
about 11 years ago
Vinod Mhatre Hari
Vinod Mhatre Hari
Additional Director
over 11 years ago
Suyog Jadhav Dattatray
Suyog Jadhav Dattatray
Additional Director
over 11 years ago
Gaurav Mutreja
Gaurav Mutreja
Additional Director
over 12 years ago

Documents

Form DIR-12-05032021_signed
Form MGT-7-16022021_signed
Form MGT-7-07012021_signed
Form AOC-4(XBRL)-07012021_signed
List of share holders, debenture holders;-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
Optional Attachment-(1)-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
Copy of MGT-8-31122020
Form MGT-7-31122020_signed
Form DIR-12-27122020_signed
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Notice of resignation;-01122020
Optional Attachment-(1)-01122020
Evidence of cessation;-01122020
Form DIR-12-22112020_signed
Optional Attachment-(2)-21112020
Optional Attachment-(1)-21112020
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-22032019_signed
Optional Attachment-(1)-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Notice of resignation;-18032019
Optional Attachment-(2)-18032019
Evidence of cessation;-18032019
Form DIR-12-09112017_signed