Company Information

CIN
Status
Date of Incorporation
28 August 1973
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,499,950
Authorised Capital
6,500,000

Directors

Vikas Shrivastav Mohanlal
Vikas Shrivastav Mohanlal
Director/Designated Partner
about 6 years ago
Sneha Jayesh Rathod
Sneha Jayesh Rathod
Director/Designated Partner
about 6 years ago
Durgesh Gena Mourya
Durgesh Gena Mourya
Director/Designated Partner
about 6 years ago
Jayesh Pratap Udeshi
Jayesh Pratap Udeshi
Director/Designated Partner
about 10 years ago
Vishal Rajgarhia
Vishal Rajgarhia
Director
about 12 years ago
Madhu Shree Rajgarhia
Madhu Shree Rajgarhia
Director
over 28 years ago
Amit Mundra
Amit Mundra
Director
almost 29 years ago

Past Directors

Ajit Ramchandra Sawant
Ajit Ramchandra Sawant
Whole Time Director
about 10 years ago
Durgaprasad Shalikram Pandey
Durgaprasad Shalikram Pandey
Director
about 10 years ago
Bhaskar Kumar
Bhaskar Kumar
Director
about 10 years ago
Shyam Sunder Khemka
Shyam Sunder Khemka
Director
over 52 years ago

Documents

Form DIR-12-07012021_signed
Form DIR-12-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Notice of resignation;-31122020
Evidence of cessation;-31122020
Form MGT-7-08012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122019
Form DIR-12-31102019_signed
Optional Attachment-(1)-23102019
Form ADT-1-16102019_signed
Form MGT-15-16102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-15062019
Declaration by first director-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-09062019
Copy of written consent given by auditor-09062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012019
Form AOC-4(XBRL)-28012019_signed
Form MGT-7-22012019_signed
Copy of MGT-8-21012019