Company Information

CIN
Status
Date of Incorporation
03 January 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
70,236,100
Authorised Capital
100,000,000

Directors

Ashish Khandelwal
Ashish Khandelwal
Director/Designated Partner
about 2 years ago
Ashish Kumar Garg
Ashish Kumar Garg
Director/Designated Partner
over 2 years ago
Krishna Vaka
Krishna Vaka
Director/Designated Partner
almost 3 years ago
. Sivakumar
. Sivakumar
Individual Promoter
about 5 years ago
Gurujala Ramachandra Krishna Chaitanya
Gurujala Ramachandra Krishna Chaitanya
Director/Designated Partner
about 5 years ago
Paras Gupta
Paras Gupta
Director/Designated Partner
about 6 years ago
Kamal Kumar Singhal
Kamal Kumar Singhal
Director/Designated Partner
about 9 years ago
Surinder Kumar Garg
Surinder Kumar Garg
Director
over 12 years ago

Past Directors

Aman Bansal
Aman Bansal
Additional Director
almost 12 years ago
Pratap Kumar Biswal
Pratap Kumar Biswal
Director
over 12 years ago
Imamuddin Ahamed
Imamuddin Ahamed
Additional Director
over 13 years ago
Chandni Agarwal
Chandni Agarwal
Director
over 14 years ago
Ashee Agarwal
Ashee Agarwal
Director
almost 41 years ago
Ram Avtar Agarwal
Ram Avtar Agarwal
Managing Director
almost 41 years ago

Documents

Form ADT-1-24122020_signed
Optional Attachment-(1)-24122020
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Form ADT-3-22122020_signed
Resignation letter-22122020
Interest in other entities;-09072020
Optional Attachment-(1)-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form DIR-12-09072020_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form INC-22-23112019_signed
Form DIR-12-17112019_signed
Copy of board resolution authorizing giving of notice-13112019
Optional Attachment-(1)-13112019
Copies of the utility bills as mentioned above (not older than two months)-13112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Optional Attachment-(3)-26042019