Company Information

CIN
Status
Date of Incorporation
09 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
87,983,170
Authorised Capital
95,000,000

Directors

Devendra Kumar Modi
Devendra Kumar Modi
Director/Designated Partner
over 2 years ago
Rajiv Kumar
Rajiv Kumar
Director/Designated Partner
over 2 years ago
Hari Om Sharma
Hari Om Sharma
Director/Designated Partner
over 2 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
about 16 years ago

Past Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Director
about 12 years ago
Arun Kumar
Arun Kumar
Additional Director
almost 17 years ago
Vishal Srivastava
Vishal Srivastava
Director
over 18 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 18 years ago
Ved Prakash Gupta
Ved Prakash Gupta
Director
almost 23 years ago
Gopala Rajakumar
Gopala Rajakumar
Director
over 24 years ago

Documents

Form PAS-6-05022021_signed
Form PAS-6-01122020_signed
Optional Attachment-(1)-30112020
Form PAS-6-14092020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-03012020
Form AOC-4-15122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DIR-12-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Optional Attachment-(1)-22052019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-14-22082018_signed
Directors report as per section 134(3)-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
List of share holders, debenture holders;-16022018
Form MGT-7-16022018_signed
Form AOC-4-23062017_signed