Company Information

CIN
Status
Date of Incorporation
02 March 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
78,086,600
Authorised Capital
140,000,000

Directors

Mukesh Kumar Shukla
Mukesh Kumar Shukla
Director/Designated Partner
over 2 years ago
Neeraj Kumar Singh
Neeraj Kumar Singh
Director/Designated Partner
over 2 years ago
Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
over 6 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 20 years ago

Past Directors

Pragat Singh
Pragat Singh
Director
about 14 years ago
Amit Kumar
Amit Kumar
Additional Director
over 17 years ago
Rajendra Prasad Sharma
Rajendra Prasad Sharma
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form ADT-1-12102019_signed
Form AOC-4(XBRL)-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
Interest in other entities;-14062019
Notice of resignation;-14062019
Form AOC-4(XBRL)-17012019_signed
Form MGT-7-16012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-06122017
Copy of MGT-8-06122017
Form MGT-7-06122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122017
Form AOC-4(XBRL)-05122017_signed
Form DIR-12-28102017_signed
List of share holders, debenture holders;-30112016
Copy of MGT-8-30112016