Company Information

CIN
Status
Date of Incorporation
25 May 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,274,800,000
Authorised Capital
1,280,000,000

Directors

Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
over 2 years ago
Prerna Singh
Prerna Singh
Director/Designated Partner
over 2 years ago
Bhupendra Kaushik
Bhupendra Kaushik
Director/Designated Partner
over 2 years ago
Deepak Kumar Bhojak
Deepak Kumar Bhojak
Director/Designated Partner
over 2 years ago
Rajni Tanwar
Rajni Tanwar
Director/Designated Partner
over 2 years ago
Pankaj Saxena
Pankaj Saxena
Director/Designated Partner
almost 3 years ago
Luv Sharma
Luv Sharma
Director/Designated Partner
about 3 years ago
Tushar Rai Sharma
Tushar Rai Sharma
Director/Designated Partner
over 3 years ago
Deepak Verma
Deepak Verma
Manager/Secretary
over 6 years ago
Manmohan .
Manmohan .
Director/Designated Partner
about 11 years ago
Deepak Tyagi
Deepak Tyagi
Additional Director
almost 12 years ago

Past Directors

Roopa Devi Murolia
Roopa Devi Murolia
Director
over 10 years ago
Anup Verma
Anup Verma
Managing Director
over 10 years ago
Narender Kumar
Narender Kumar
Additional Director
over 11 years ago
Lovely Kumari
Lovely Kumari
Additional Director
almost 12 years ago
Krishan Kumar
Krishan Kumar
Additional Director
about 12 years ago
Anil Prakash
Anil Prakash
Additional Director
about 12 years ago
Saurabh Jain
Saurabh Jain
Company Secretary
over 16 years ago
Vishal Agnihotri
Vishal Agnihotri
Director
almost 21 years ago
Nirmal Prakash
Nirmal Prakash
Director
about 21 years ago

Documents

Form DIR-12-17122020_signed
Interest in other entities;-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Evidence of cessation;-16122020
Optional Attachment-(1)-16122020
Notice of resignation;-16122020
Optional Attachment-(2)-16122020
Form MGT-7-12102020_signed
List of share holders, debenture holders;-10102020
Copy of MGT-8-10102020
Optional Attachment-(1)-10102020
Form AOC-4(XBRL)-01102020_signed
Form MGT-15-30092020_signed
Form MGT-14-27092020_signed
Optional Attachment-(1)-25092020
Form MGT-14-25092020
Form DIR-12-22112019_signed
Declaration by first director-21112019
Optional Attachment-(1)-21112019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Copy of MGT-8-20112019
Form MGT-14-19112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Optional Attachment-(1)-04112019
Form DIR-12-04112019_signed
Evidence of cessation;-04112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed