Company Information

CIN
Status
Date of Incorporation
13 December 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
93,176,730
Authorised Capital
260,000,000

Directors

Bina Modi
Bina Modi
Director/Designated Partner
over 2 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 2 years ago
Alok Sangal
Alok Sangal
Director/Designated Partner
over 2 years ago
Sanjeev Kumar Garg
Sanjeev Kumar Garg
Director/Designated Partner
over 2 years ago
Krishan Kumar Modi
Krishan Kumar Modi
Beneficial Owner
about 6 years ago

Past Directors

Ramesh Chand Goyal
Ramesh Chand Goyal
Additional Director
over 4 years ago
Meenakshi Gupta
Meenakshi Gupta
Company Secretary
over 6 years ago
Surendra Kumar Shukla
Surendra Kumar Shukla
Director
almost 16 years ago
Bishan Swarup Jindal
Bishan Swarup Jindal
Director
about 18 years ago
Ramesh Chandra Agarwal
Ramesh Chandra Agarwal
Director
almost 19 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-31122020
Auditor?s certificate-31122020
Form BEN - 2-27012020_signed
Declaration under section 90-27012020
Optional Attachment-(1)-27012020
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(3)-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
XBRL document in respect Consolidated financial statement-20112019
Form AOC-4(XBRL)-20112019_signed
Form BEN - 2-22102019_signed
Form MGT-14-22102019_signed
Declaration under section 90-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form MR-1-10092019_signed
Copy of shareholders resolution-10092019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10092019
Form DPT-3-29082019
Form MGT-14-21062019_signed
Form DIR-12-21062019_signed
Form PAS-3-20062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062019
Complete record of private placement offers and acceptances in Form PAS-5.-20062019
Copy of Board or Shareholders? resolution-20062019