Company Information

CIN
Status
Date of Incorporation
27 July 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Varun Kumar
Varun Kumar
Director/Designated Partner
about 2 years ago
Deepak Kansal
Deepak Kansal
Director/Designated Partner
over 2 years ago
Rohtash Sharma
Rohtash Sharma
Director/Designated Partner
over 2 years ago
Jyotsna Kumari
Jyotsna Kumari
Director/Designated Partner
about 6 years ago
Manish Jain
Manish Jain
Director
about 11 years ago
Bhim Sain Goyal
Bhim Sain Goyal
Director
about 14 years ago
Ritu Bansal
Ritu Bansal
Additional Director
about 15 years ago

Past Directors

Ras Bihari Sharma
Ras Bihari Sharma
Managing Director
over 6 years ago
Nannoosinh .
Nannoosinh .
Director
about 13 years ago
Manjit Singh
Manjit Singh
Director
about 37 years ago
Ranbir Singh Chahal
Ranbir Singh Chahal
Director
about 37 years ago
Jaiwant Singh
Jaiwant Singh
Director
about 39 years ago

Documents

Form DPT-3-24122020-signed
Form DIR-12-02092020_signed
Optional Attachment-(1)-27082020
Optional Attachment-(2)-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Form MR-1-12082020_signed
Form DIR-12-11082020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07082020
Copy of shareholders resolution-07082020
Optional Attachment-(3)-07082020
Optional Attachment-(1)-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Optional Attachment-(2)-07082020
Form DIR-12-03082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Optional Attachment-(1)-30072020
Form DIR-12-20032020_signed
Optional Attachment-(2)-19032020
Optional Attachment-(1)-19032020
Form AOC-4-18012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Directors report as per section 134(3)-10012020
Secretarial Audit Report-10012020
Form MGT-7-01012020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-15-18102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(2)-09102019