Company Information
CIN
Status
Date of Incorporation
28 July 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
156,092,250
Authorised Capital
170,000,000
Directors
Sanyam Tuteja
Director/Designated Partner
about 2 years ago
about 2 years ago
Manoj Kumar Pahwa
Director/Designated Partner
about 2 years ago
about 2 years ago
. Gourav
Director/Designated Partner
about 2 years ago
about 2 years ago
Satish Chander Narang
Director/Designated Partner
over 2 years ago
over 2 years ago
Naveen Narang
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shubham Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Naresh Kumar Mansharamani
Director/Designated Partner
over 3 years ago
over 3 years ago
Ashok Ahuja
Director/Designated Partner
about 4 years ago
about 4 years ago
Jawahar Lal
Director
about 7 years ago
about 7 years ago
Mansi Narang
Director/Designated Partner
about 10 years ago
about 10 years ago
Manan Narang
Managing Director
over 15 years ago
over 15 years ago
Past Directors
Kartar Chand Ahuja
Director
about 6 years ago
about 6 years ago
Rakesh Pahwa
Director
about 12 years ago
about 12 years ago
Mukul Dhamija
Director
about 15 years ago
about 15 years ago
Dinesh Kumar
Director
about 15 years ago
about 15 years ago
Vinay Agarwal
Director
over 30 years ago
over 30 years ago
Anil Agarwal
Director
over 37 years ago
over 37 years ago
Megh Raj Daga
Director
over 44 years ago
over 44 years ago
Charges
22 June 2000
Punjab National Bank
1 Lak
22 June 2000
Punjab National Bank
0
22 June 2000
Punjab National Bank
0
22 June 2000
Punjab National Bank
0
Documents
Form GNL-2-30042021-signed
Form DIR-12-04032021_signed
Form DPT-3-08022021-signed
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
List of share holders, debenture holders;-15122020
Copy of MGT-8-15122020
Form MGT-7-15122020_signed
Form MGT-14-01122020_signed
Form MGT-15-01122020_signed
XBRL document in respect Consolidated financial statement-01122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Form AOC-4(XBRL)-01122020_signed
Optional Attachment-(1)-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Evidence of cessation;-30112020
Form MR-1-23092020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23092020
Copy of shareholders resolution-23092020
Form MGT-14-15092020_signed
Form DPT-3-04092020-signed
Form MGT-7-29012020_signed
Optional Attachment-(2)-25012020
List of share holders, debenture holders;-25012020
Optional Attachment-(1)-25012020
Copy of MGT-8-25012020
Optional Attachment-(3)-23012020
Optional Attachment-(1)-23012020
Optional Attachment-(2)-23012020
Form DIR-12-23012020_signed
