Company Information
CIN
Status
Date of Incorporation
16 February 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
29,623,000
Authorised Capital
300,000,000
Directors
Deepak Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hari Mohan Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harvinder Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sapna Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Anil Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushant Saxena
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajjan Gupta
Additional Director
almost 15 years ago
almost 15 years ago
Sumit Mittal
Additional Director
about 16 years ago
about 16 years ago
Madhur Mittal
Additional Director
about 16 years ago
about 16 years ago
Past Directors
Shyam Lal
Company Secretary
about 10 years ago
about 10 years ago
Nivedita Bisht
Director
about 15 years ago
about 15 years ago
Harvind Kumar Balecha
Additional Director
over 15 years ago
over 15 years ago
Manoj Kumar Gupta
Additional Director
about 16 years ago
about 16 years ago
Abhishek Gupta
Additional Director
about 16 years ago
about 16 years ago
Vijay Kakkar
Director
over 34 years ago
over 34 years ago
Documents
Form DIR-12-03042021_signed
Form AOC-4(XBRL)-03042021_signed
Form MGT-15-09022021_signed
Form MGT-7-08012021_signed
Form MGT-15-31122020
Copy of MGT-8-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Evidence of cessation;-30122020
Optional Attachment-(1)-30122020
Evidence of cessation;-01072020
Form DIR-12-01072020_signed
Form DIR-12-15072019_signed
Optional Attachment-(1)-10072019
Optional Attachment-(3)-10072019
Optional Attachment-(4)-10072019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Optional Attachment-(1)-30122018
Secretarial Audit Report-30122018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
