Company Information

CIN
Status
Date of Incorporation
03 August 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,490,000
Authorised Capital
4,000,000

Directors

Sarla Daga
Sarla Daga
Director/Designated Partner
about 2 years ago
Rajesh Bagri
Rajesh Bagri
Director/Designated Partner
almost 3 years ago
Anil Agarwal
Anil Agarwal
Director/Designated Partner
about 10 years ago
Yogesh Mendiratta
Yogesh Mendiratta
Company Secretary
about 13 years ago

Past Directors

Sanjiv Kumar Sharma
Sanjiv Kumar Sharma
Director
about 10 years ago
Sanwar Mal Nai
Sanwar Mal Nai
Director
about 10 years ago
Roma Monisha Sakraney Daga
Roma Monisha Sakraney Daga
Director
about 18 years ago

Documents

Form AOC-4(XBRL)-25122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form ADT-1-16102020_signed
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Form MGT-14-03102020_signed
Form MGT-14-29092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-23102019_signed
Form MGT-15-21102019_signed
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DIR-12-09072019_signed
Optional Attachment-(1)-09072019
Form DPT-3-26062019
Form MGT-7-29122018_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form DIR-12-31102018_signed
Notice of resignation;-31102018