Company Information

CIN
Status
Date of Incorporation
28 January 1972
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,891,765
Authorised Capital
2,000,000

Directors

Mayank Kumar Rai
Mayank Kumar Rai
Director/Designated Partner
over 2 years ago
Prakash Kumar
Prakash Kumar
Director/Designated Partner
about 3 years ago
Sanjiv Sharma
Sanjiv Sharma
Director/Designated Partner
about 3 years ago
Anjalika Somany
Anjalika Somany
Director/Designated Partner
about 3 years ago
Sharad Somany
Sharad Somany
Director/Designated Partner
over 6 years ago

Past Directors

Amit Daga
Amit Daga
Director
over 42 years ago
Om Prakash Bhalotia
Om Prakash Bhalotia
Director
over 42 years ago

Documents

Form DPT-3-31122020-signed
Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form MGT-14-11012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200111
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Altered memorandum of association-06012020
Altered articles of association-06012020
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
Optional Attachment-(1)-19122019
Form DIR-12-19122019_signed
Form AOC-4(XBRL)-15122019_signed
Form ADT-1-03122019_signed
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-14-23082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Optional Attachment-(1)-13082019
Form DIR-12-13082019_signed
Optional Attachment-(2)-12062019
Form DIR-12-12062019_signed
Declaration by first director-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(3)-21052019
Optional Attachment-(1)-21052019