Company Information

CIN
Status
Date of Incorporation
29 July 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
661,745,000
Authorised Capital
750,000,000

Directors

Pradeep Jhalani
Pradeep Jhalani
Director/Designated Partner
over 2 years ago
Mukesh Bhushan Bhagat
Mukesh Bhushan Bhagat
Director/Designated Partner
over 2 years ago
Joginder Kumar Singal
Joginder Kumar Singal
Director/Designated Partner
almost 3 years ago
Sanjiv Kumar Jain
Sanjiv Kumar Jain
Director/Designated Partner
about 14 years ago

Past Directors

Prem Kumar Aggarwal
Prem Kumar Aggarwal
Additional Director
almost 4 years ago
Sunil Vaid
Sunil Vaid
Director
about 15 years ago
Vasant Sheshmal Kothari
Vasant Sheshmal Kothari
Additional Director
almost 17 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
over 19 years ago

Documents

Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
Copy of MGT-8-07032020
List of share holders, debenture holders;-07032020
Form MGT-7-07032020_signed
Form DIR-12-09102019_signed
Evidence of cessation;-04102019
Notice of resignation;-04102019
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Interest in other entities;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form MGT-7-16012019_signed
Optional Attachment-(1)-10012019
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form DIR-12-13072018_signed
Notice of resignation;-13072018
Evidence of cessation;-13072018
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-20112017
Copy of MGT-8-20112017
Copy of MGT-8-26112016