Company Information

CIN
Status
Date of Incorporation
03 August 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
42,793,020
Authorised Capital
72,000,000

Directors

Rajesh Agarwal
Rajesh Agarwal
Director/Designated Partner
over 2 years ago
Krishan Murari Aggarwal
Krishan Murari Aggarwal
Director/Designated Partner
almost 3 years ago
Manoj Kumar Makhija
Manoj Kumar Makhija
Director/Designated Partner
over 13 years ago
Pramod Kumar Gupta
Pramod Kumar Gupta
Company Secretary
about 15 years ago
Ghanshyam Swain
Ghanshyam Swain
Director/Designated Partner
over 26 years ago
Ashok Garg
Ashok Garg
Director
over 28 years ago

Past Directors

Radhey Shyam Sharma
Radhey Shyam Sharma
Director
over 30 years ago

Documents

Form AOC-4-19052021_signed
Form MGT-14-04042021_signed
Form AOC - 4 CFS-04042021_signed
Approval letter of extension of financial year or AGM-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Supplementary or Test audit report under section 143-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Form PAS-6-16102020_signed
Optional Attachment-(1)-16102020
Form PAS-6-23072020_signed
Optional Attachment-(1)-23072020
Form PAS-6-18072020_signed
Optional Attachment-(1)-18072020
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC - 4 CFS-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form GNL-2-02052019-signed
Optional Attachment-(1)-27042019
Copy of resolution passed by the company-13022019