Company Information
CIN
Status
Date of Incorporation
04 March 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
110,607,000
Authorised Capital
120,000,000
Directors
Arun Rana
Director/Designated Partner
over 2 years ago
over 2 years ago
Subash Narang
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Priyanka Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajat Prasad
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aditya Chandra
Director/Designated Partner
about 9 years ago
about 9 years ago
Vijay Mohan Malik
Individual Subscriber
over 9 years ago
over 9 years ago
Past Directors
Rahul Tiwari
Company Secretary
over 5 years ago
over 5 years ago
Gautam Saha
Director
about 9 years ago
about 9 years ago
Sarla Prasad
Director
almost 13 years ago
almost 13 years ago
Rupali Vaish
Company Secretary
over 14 years ago
over 14 years ago
Shilpi Bhardwaj
Company Secretary
over 15 years ago
over 15 years ago
Mahesh Chandra
Director
over 25 years ago
over 25 years ago
Raghunandan Prasad
Director
over 35 years ago
over 35 years ago
Charges
15 May 2007
Corporation Bank
4 Crore
15 May 2007
Corporation Bank
0
15 May 2007
Corporation Bank
0
15 May 2007
Corporation Bank
0
15 May 2007
Corporation Bank
0
Documents
Form MGT-7-03012021_signed
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form DPT-3-29122020_signed
Form MGT-14-28122020_signed
Form MGT-15-28122020_signed
Form DIR-12-28122020_signed
Form AOC-4(XBRL)-28122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
XBRL document in respect Consolidated financial statement-25122020
Optional Attachment-(1)-25122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(2)-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Form DIR-12-25092020_signed
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form DIR-12-23092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Evidence of cessation;-22092020
Notice of resignation;-22092020
Form DIR-12-19092020_signed
Optional Attachment-(2)-18092020
Optional Attachment-(1)-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Form DPT-3-13032020-signed
