Company Information

CIN
Status
Date of Incorporation
27 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
19,885,200
Authorised Capital
20,000,000

Directors

Ganesh Babu
Ganesh Babu
Director/Designated Partner
about 2 years ago
Kundan Mal Agarwal
Kundan Mal Agarwal
Director/Designated Partner
over 2 years ago
Murugan Arasayee
Murugan Arasayee
Director/Designated Partner
over 2 years ago
Paulraj Manjuladevi
Paulraj Manjuladevi
Director/Designated Partner
about 3 years ago
Paulraj Kandhasamy
Paulraj Kandhasamy
Director/Designated Partner
about 3 years ago
Paulraj Jayasri
Paulraj Jayasri
Director/Designated Partner
about 3 years ago
Yash Kumar Jain
Yash Kumar Jain
Director/Designated Partner
over 7 years ago

Past Directors

Manu Gopal Goel
Manu Gopal Goel
Director
about 8 years ago
Sanjiv Goel
Sanjiv Goel
Director
about 8 years ago
Rakesh Mahajan
Rakesh Mahajan
Director
almost 30 years ago
Anil Kumar Salwan
Anil Kumar Salwan
Director
almost 30 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Form AOC-4-28102020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Evidence of cessation;-04062020
Notice of resignation;-04062020
Form DIR-12-04062020_signed
Evidence of cessation;-06012020
Form DIR-12-06012020_signed
Notice of resignation;-06012020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
Form AOC-4-17092019_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form ADT-1-17102018_signed
Optional Attachment-(1)-17102018
Copy of written consent given by auditor-17102018
Copy of resolution passed by the company-17102018
Copy of the intimation sent by company-17102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Form DIR-12-02052018_signed
Optional Attachment-(1)-02052018
Optional Attachment-(2)-02052018