Company Information

CIN
Status
Date of Incorporation
12 June 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,376,161,700
Authorised Capital
1,500,000,000

Directors

. Vikash
. Vikash
Manager/Secretary
over 2 years ago
Vineet Khurana
Vineet Khurana
Director/Designated Partner
over 2 years ago
Rakesh Kumar Gangwar
Rakesh Kumar Gangwar
Director/Designated Partner
over 2 years ago
Ashwani Kumar Mehra
Ashwani Kumar Mehra
Director/Designated Partner
over 2 years ago
Bharat Bhushan Mehta
Bharat Bhushan Mehta
Director/Designated Partner
almost 3 years ago
Krishna Shriram
Krishna Shriram
Director/Designated Partner
over 3 years ago
Siddharth Shriram
Siddharth Shriram
Director
over 13 years ago

Past Directors

Pramod Kumar Bhalla
Pramod Kumar Bhalla
Director
over 13 years ago
Sunil Kumar Wadhwa
Sunil Kumar Wadhwa
Director
about 19 years ago
Shiam Sunder Singhal
Shiam Sunder Singhal
Director
about 19 years ago

Documents

Form MGT-14-06022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Form MSC-3-06062019-signed
Duly audited statement of financial position-16052019
Copy of Board resolution showing authorization given for  filing this declaration     -16052019
Form MSC-3-15062018-signed
Form MSC-3-13062018-signed
Duly audited statement of financial position-08052018
Copy of Board resolution showing authorization given for  filing this declaration     -08052018
Copy of Board resolution showing authorization given for  filing this declaration     -24042018
Duly audited statement of financial position-24042018
Form MSC-3-16052017-signed
Duly audited statement of financial position-03052017
Copy of Board resolution showing authorization given for  filing this declaration     -03052017
FormSchV-281214 for the FY ending on-300914.OCT
Duly audited statement of financial position-251115.PDF
Copy of Board resolution showing authorization given for filling this declarations-251115.PDF
Form MSC-3-251115.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-250115.PDF
Optional Attachment 1-250115.PDF
Auditors certificate-250115.PDF
Copy of special resolution-250115.PDF
copy of approval or no objection certificate-250115.PDF
Complete record of private placement offers and acceptences-250115.PDF
Certificate of Incorporation-250115.PDF
Form MSC-1-250115.OCT
Certificate of Incorporation-250115.PDF
Form MGT-14-301214.OCT
XBRL document in respect of balance sheet 29-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-301214-291214 for the FY ending on-310314.OCT