Company Information

CIN
Status
Date of Incorporation
28 July 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
218,000,000
Authorised Capital
230,000,000

Directors

Dinesh Khanna
Dinesh Khanna
Director/Designated Partner
over 2 years ago
Daupal Bharti
Daupal Bharti
Director/Designated Partner
almost 3 years ago
Brij Bhushan Singal
Brij Bhushan Singal
Director
about 13 years ago
Neeraj Singal
Neeraj Singal
Director
about 13 years ago

Past Directors

Rakesh Singhal
Rakesh Singhal
Additional Director
about 7 years ago
Shankar Batra
Shankar Batra
Director
about 11 years ago
Ajai Kumar Agarwal
Ajai Kumar Agarwal
Director
about 12 years ago
Budhi Parkash Nayyar
Budhi Parkash Nayyar
Managing Director
over 24 years ago

Documents

Form AOC-4-19012021_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-25122020
Copy of MGT-8-25122020
Form ADT-1-24122020_signed
Optional Attachment-(1)-24122020
Copy of resolution passed by the company-24122020
Optional Attachment-(2)-24122020
Copy of written consent given by auditor-24122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Notice of resignation;-02122020
Form DIR-12-02122020_signed
Evidence of cessation;-02122020
Form ADT-1-31082020_signed
Copy of written consent given by auditor-31082020
Copy of the intimation sent by company-31082020
Optional Attachment-(1)-31082020
Copy of resolution passed by the company-31082020
Directors report as per section 134(3)-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Form AOC-4-20082020_signed
Form ADT-3-10082020_signed
Resignation letter-07082020
Form DIR-11-06052020_signed
Proof of dispatch-05052020
Notice of resignation filed with the company-05052020
List of share holders, debenture holders;-18022020
Copy of MGT-8-18022020
Form MGT-7-18022020_signed