Company Information

CIN
Status
Date of Incorporation
27 September 1971
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,975,400
Authorised Capital
2,400,000

Directors

Pinky Gupta
Pinky Gupta
Director
almost 9 years ago
Rahul Gupta
Rahul Gupta
Director
almost 9 years ago

Past Directors

Hemant Saini
Hemant Saini
Director
about 16 years ago
Vinod Kumar .
Vinod Kumar .
Director
almost 21 years ago
Ram Lal Borar
Ram Lal Borar
Director
almost 21 years ago

Charges

0
03 February 2005
Punjab National Bank
1 Crore
03 February 2005
Punjab National Bank
0
03 February 2005
Punjab National Bank
0

Documents

List of share holders, debenture holders;-25022020
Form MGT-7-25022020_signed
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-12102018
Form AOC-4-08102018_signed
Optional Attachment-(1)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-07102017_signed
Optional Attachment-(1)-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Form DIR-11-20122016_signed
Acknowledgement received from company-20122016
Notice of resignation filed with the company-20122016
Optional Attachment-(1)-20122016
Proof of dispatch-20122016
Optional Attachment-(1)-19122016
Proof of dispatch-19122016
Notice of resignation filed with the company-19122016
Acknowledgement received from company-19122016
Form DIR-12-16122016_signed
Interest in other entities;-16122016
Letter of appointment;-16122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122016