Company Information

CIN
Status
Date of Incorporation
26 August 1974
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
over 2 years ago
Mani Ram Basera
Mani Ram Basera
Director/Designated Partner
over 2 years ago
Harish Kumar Khosla
Harish Kumar Khosla
Director/Designated Partner
about 4 years ago
Kulbhushan Vaid
Kulbhushan Vaid
Director/Designated Partner
about 4 years ago
Subhash Chhibber
Subhash Chhibber
Director/Designated Partner
about 4 years ago

Past Directors

Narender Pal Sharma
Narender Pal Sharma
Director
about 6 years ago
Jai Singh Saini
Jai Singh Saini
Additional Director
about 11 years ago
Yogesh Mehta
Yogesh Mehta
Additional Director
about 11 years ago
Narendra Dutt Saini
Narendra Dutt Saini
Director
about 14 years ago
Inder Prakash
Inder Prakash
Director
about 20 years ago
Kamal Kumar Chhibar
Kamal Kumar Chhibar
Director
about 21 years ago
Jagdish Rai Datta
Jagdish Rai Datta
Director
about 21 years ago
Paras Bakshi
Paras Bakshi
Director
about 21 years ago
Mohinder Kumar
Mohinder Kumar
Director
about 22 years ago

Documents

Shareholders-MGT_7_R81747495_CLIENTLOGIN_20210108105055.xlsm
Form MGT-7-06012021_signed
Form AOC-4-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
list_of_security_holder_H64302094_MUKESHRSK_20191108173434.xlsx
letter_H64302094_MUKESHRSK_20191108173519.xlsx
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Form DIR-12-19102019_signed
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DIR-12-16072019_signed
Evidence of cessation;-28062019
Notice of resignation;-28062019
Optional Attachment-(3)-13062019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(2)-13062019
Form MGT-7-13062019_signed
Directors report as per section 134(3)-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Form AOC-4-13032019_signed
Form DIR-12-11032019_signed
Optional Attachment-(1)-11032019