Company Information

CIN
Status
Date of Incorporation
02 January 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 July 2023
Paid Up Capital
91,402,000
Authorised Capital
100,000,000

Directors

Shailendra Haruray
Shailendra Haruray
Director/Designated Partner
over 2 years ago
Tarsem Garg Chand
Tarsem Garg Chand
Director/Designated Partner
about 5 years ago
Nisha Ashwani Kumar
Nisha Ashwani Kumar
Director/Designated Partner
about 10 years ago
Vijay Mehta
Vijay Mehta
Director/Designated Partner
over 12 years ago
Radha Krishna Pandey
Radha Krishna Pandey
Director
about 17 years ago
Sham Nijhawan
Sham Nijhawan
Director/Designated Partner
almost 21 years ago
Tika Ram Khare
Tika Ram Khare
Director
over 23 years ago

Past Directors

Ishwar Chand Singhal
Ishwar Chand Singhal
Additional Director
almost 8 years ago
Pinki Jha
Pinki Jha
Company Secretary
almost 12 years ago
Purushottam Kumar Rajgarhia
Purushottam Kumar Rajgarhia
Additional Director
almost 18 years ago
Priyanka Mehta
Priyanka Mehta
Director
over 22 years ago

Documents

Form AOC-4(XBRL)-04122020_signed
XBRL document in respect Consolidated financial statement-03122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122020
List of share holders, debenture holders;-23112020
Copy of MGT-8-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(1)-23112020
Form MGT-7-23112020_signed
Form DIR-12-21112020_signed
Evidence of cessation;-18112020
Form MGT-15-29102020_signed
Form DIR-12-26102020_signed
Interest in other entities;-22102020
Optional Attachment-(1)-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form MGT-14-03092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Optional Attachment-(1)-02092020
Form DIR-12-02092020
Optional Attachment-(2)-02092020
Evidence of cessation;-02092020
Form MGT-14-13032020_signed
Form DIR-12-13032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Optional Attachment-(1)-12032020
Optional Attachment-(2)-12032020
Optional Attachment-(1)-12032020
Optional Attachment-(3)-12032020
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019