Company Information

CIN
Status
Date of Incorporation
13 June 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
34,197,000
Authorised Capital
40,000,000

Directors

Vibhor Sahgal
Vibhor Sahgal
Director/Designated Partner
almost 2 years ago
Rahul Bahukhandi
Rahul Bahukhandi
Director/Designated Partner
over 2 years ago
Gyan Singh
Gyan Singh
Director/Designated Partner
over 2 years ago
Rajesh Kumar Pandey
Rajesh Kumar Pandey
Director/Designated Partner
over 2 years ago
Shashwat Agarwal
Shashwat Agarwal
Director/Designated Partner
almost 3 years ago
Kavita Awasthi
Kavita Awasthi
Director/Designated Partner
about 10 years ago
Subodh Agarwal
Subodh Agarwal
Director
about 18 years ago
Gaya Prasad Gupta
Gaya Prasad Gupta
Director/Designated Partner
about 18 years ago
Ajit Kumar Sahay
Ajit Kumar Sahay
Director
over 22 years ago
Vinod Kumar Dhingra
Vinod Kumar Dhingra
Director
over 39 years ago

Past Directors

Mahima Khandelwal
Mahima Khandelwal
Company Secretary
over 10 years ago
Sanjay Jain
Sanjay Jain
Cfo(kmp)
over 10 years ago
Govind Das Agarwal
Govind Das Agarwal
Director
about 13 years ago
Manoj Kumar
Manoj Kumar
Director
about 13 years ago
Ashesh Agarwal
Ashesh Agarwal
Managing Director
over 15 years ago
Vipul Girotra
Vipul Girotra
Director
almost 31 years ago
Lalit Kumar Ahuja
Lalit Kumar Ahuja
Director
almost 31 years ago

Documents

Form MGT-15-29122020_signed
Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Form DPT-3-17112020-signed
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-16112019_signed
Form MGT-14-25102019_signed
Form MGT-15-25102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form DPT-3-26072019
Auditor?s certificate-26072019
Form MGT-7-14012019_signed
Optional Attachment-(1)-27122018
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-12122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122018
Form AOC-4(XBRL)-12122018_signed
Form MGT-14-29102018_signed
Form MR-1-28102018-signed
Optional Attachment-(1)-24102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
Form DIR-12-22102018_signed
Optional Attachment-(2)-20102018
Optional Attachment-(3)-20102018