Company Information

CIN
Status
Date of Incorporation
28 February 1949
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
500,000
Authorised Capital
100,000,000

Directors

Jitender Kumar Garg
Jitender Kumar Garg
Director/Designated Partner
almost 2 years ago
Jitender Mangla
Jitender Mangla
Director/Designated Partner
over 2 years ago
Saurabh Kashyap
Saurabh Kashyap
Director/Designated Partner
over 2 years ago
Jitender Goyal
Jitender Goyal
Director/Designated Partner
over 2 years ago
Arindam Shaw
Arindam Shaw
Director/Designated Partner
almost 3 years ago
Rakhi Beriwal
Rakhi Beriwal
Director/Designated Partner
almost 11 years ago
Sunil Saraogi
Sunil Saraogi
Director
over 20 years ago

Past Directors

Prem Singh Rana
Prem Singh Rana
Director
almost 10 years ago
Debobani Banerjee
Debobani Banerjee
Director
over 10 years ago
Deepak Garg
Deepak Garg
Director
over 14 years ago
Neeraj Kumar Jain
Neeraj Kumar Jain
Director
over 17 years ago
Manish Kumar
Manish Kumar
Director
over 17 years ago
Piyush Tibrewal
Piyush Tibrewal
Director
over 20 years ago

Documents

Form MGT-7-04012024_signed
Form MGT-6-21122023_signed
-21122023
Optional Attachment-(1)-17112023
List of share holders, debenture holders;-17112023
Form MGT-7-17112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102023
Form AOC-4(XBRL)-09102023_signed
Form ADT-1-03102023_signed
Copy of resolution passed by the company-03102023
Copy of written consent given by auditor-03102023
Form MGT-7-03102023_signed
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102022
Form AOC-4(XBRL)-30102022
Form MGT-14-05082022-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220805
Form MGT-14-01082022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220801
Optional Attachment-(1)-28072022
Optional Attachment-(2)-28072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072022
Optional Attachment-(3)-28072022
Altered memorandum of association-28072022
Altered memorandum of association-27072022
-27072022
Optional Attachment-(2)-27072022
Optional Attachment-(1)-27072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072022