Company Information

CIN
Status
Date of Incorporation
14 February 1967
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
151,231,600
Authorised Capital
750,000,000

Directors

. Meenakshi
. Meenakshi
Director/Designated Partner
about 2 years ago
Poonam Dhingra
Poonam Dhingra
Director/Designated Partner
about 2 years ago
Harish Agarwal
Harish Agarwal
Director/Designated Partner
over 2 years ago
Sukriti Garg
Sukriti Garg
Director/Designated Partner
over 2 years ago
Vasudha Aggarwal
Vasudha Aggarwal
Manager/Secretary
over 2 years ago
Bhawana Gupta
Bhawana Gupta
Director/Designated Partner
over 2 years ago
Ridham Dhawan
Ridham Dhawan
Director/Designated Partner
over 2 years ago
Swati Gupta
Swati Gupta
Director/Designated Partner
over 2 years ago
Sony Kumari
Sony Kumari
Director/Designated Partner
over 2 years ago
Shubhal Goel
Shubhal Goel
Director/Designated Partner
about 6 years ago
Hemant Rastogi
Hemant Rastogi
Director/Designated Partner
over 11 years ago
Ajay Mathur
Ajay Mathur
Director/Designated Partner
over 19 years ago

Past Directors

Arun Yadav
Arun Yadav
Director
about 8 years ago
Surya Kumar
Surya Kumar
Director
about 8 years ago
Meera Agarwal
Meera Agarwal
Additional Director
over 10 years ago
Tulsi Bansal
Tulsi Bansal
Director
about 13 years ago

Patents

Hub Gear

A multi-speed hub gear comprising: an axle (101) adapted to be fixed against rotation; a hub shell; a plurality of planetary gear sets (109) each comprising: a central gear concentrically fixed on the axle a rotating gear carrier mounting at least one rotating gear to revolve around the center of the central gear; a...

Documents

Form MGT-15-11032024_signed
Form AOC-4(XBRL)-24102023_signed
Optional Attachment-(1)-12102023
List of share holders, debenture holders;-12102023
Optional Attachment-(2)-12102023
Copy of MGT-8-12102023
Form MGT-7-12102023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092023
Form AOC-4(XBRL)-11092023_signed
Form DPT-3-08092023_signed
Form MGT-15-04092023_signed
Form MGT-15-19082023_signed
Optional Attachment-(1)-19082023
Form AOC-4(XBRL)-29102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102022
Form MGT-14-20102022_signed
Optional Attachment-(1)-14102022
Form ADT-1-18102022_signed
Optional Attachment-(1)-14102022
Optional Attachment-(3)-14102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102022
Optional Attachment-(2)-14102022
Optional Attachment-(1)-13102022
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form MGT-14-01072022_signed
Form DPT-3-28062022
Form MGT-14-03042022_signed
TB1_MEM_31032021_T58641614_RASTOGIFCS_20220111173518.xlsx
Form MGT-7-17112021_signed