Company Information

CIN
Status
Date of Incorporation
23 March 1973
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
3,330,500
Authorised Capital
3,500,000

Directors

Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director/Designated Partner
over 2 years ago
Shailender Singh Rana
Shailender Singh Rana
Director/Designated Partner
over 2 years ago
Ramamurthy Rajgopalan Iyer
Ramamurthy Rajgopalan Iyer
Director
about 27 years ago
Sunil Aggarwal
Sunil Aggarwal
Director/Designated Partner
over 30 years ago

Past Directors

Pradip Kumar Mittal
Pradip Kumar Mittal
Director
almost 10 years ago
Krishna Subraveti
Krishna Subraveti
Director
over 23 years ago
Ramawatar Joshi
Ramawatar Joshi
Director
almost 35 years ago

Documents

Form PAS-3-07012021_signed
Form AOC-4(XBRL)-31122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Copy of Board or Shareholders? resolution-30122020
XBRL document in respect Consolidated financial statement-29122020
Form MGT-14-29122020_signed
Form MGT-7-11112020_signed
List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Form SH-7-23102020-signed
Form MGT-14-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Altered memorandum of assciation;-10102020
Copy of the resolution for alteration of capital;-10102020
Form PAS-6-14092020_signed
Form PAS-6-11092020_signed
Form PAS-6-08092020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-14-15102019_signed
List of share holders, debenture holders;-15102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
XBRL document in respect Consolidated financial statement-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4(XBRL)-15102019_signed
Copy of the intimation sent by company-07102019