Company Information

CIN
Status
Date of Incorporation
20 January 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
30,027,000
Authorised Capital
32,500,000

Directors

Naresh Balkrishna Oak
Naresh Balkrishna Oak
Director/Designated Partner
about 2 years ago
Mukund Murlidhar Rajhans
Mukund Murlidhar Rajhans
Director/Designated Partner
about 12 years ago
Namdeo Chhaburao Tupe
Namdeo Chhaburao Tupe
Director/Designated Partner
about 14 years ago
Om Prakash Sharma
Om Prakash Sharma
Director
over 19 years ago

Past Directors

Sudhir Vinayak Kshirsagar
Sudhir Vinayak Kshirsagar
Additional Director
about 15 years ago
Rajmal Labhchand Mogra
Rajmal Labhchand Mogra
Director
over 19 years ago
Hemant Narshibhai Thanki
Hemant Narshibhai Thanki
Director
almost 20 years ago
Suresh Ramniklal Karia
Suresh Ramniklal Karia
Director
over 24 years ago
Suresh Madhava Hegde
Suresh Madhava Hegde
Director
over 24 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Form AOC-4(XBRL)-07102020_signed
Form AOC-4(XBRL)-06102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102020
Form AOC-4(XBRL)-03102020_signed
Form MGT-7-01102020_signed
List of share holders, debenture holders;-30092020
Copy of MGT-8-30092020
Form ADT-1-29092020_signed
Form MGT-7-29092020_signed
Copy of MGT-8-25092020
List of share holders, debenture holders;-25092020
Form MGT-7-25092020
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092017
Form AOC-4(XBRL)-14092017_signed
Copy of MGT-8-13092017
List of share holders, debenture holders;-13092017
Optional Attachment-(1)-13092017
Optional Attachment-(2)-13092017
Form MGT-7-13092017_signed
Corporate governance report, Management discussion and analysis and any other document-02122016
XBRL document in respect of balance sheet 02122016 for the financial year ending on 31032014
Form 23AC-XBRL-02122016_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29112016
Annual return as per schedule V of the Companies Act,1956-29112016
Form 66-29112016_signed
Form 20B-29112016_signed