Company Information

CIN
Status
Date of Incorporation
20 April 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
87,281,400
Authorised Capital
90,000,000

Directors

Harish Kumar Malhotra
Harish Kumar Malhotra
Director/Designated Partner
over 2 years ago
Avnish Kumar Garg
Avnish Kumar Garg
Director/Designated Partner
about 7 years ago

Past Directors

Rajat Agarwal
Rajat Agarwal
Director
over 11 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
about 12 years ago
Prem Kumar Mahato
Prem Kumar Mahato
Managing Director
over 16 years ago
Sonu Kumar Jha
Sonu Kumar Jha
Director
almost 20 years ago
Ashutosh Kumar Sinha
Ashutosh Kumar Sinha
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form INC-28-06122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
Form AOC-4(XBRL)-23112019_signed
Form DIR-12-05072019_signed
Notice of resignation;-05072019
Evidence of cessation;-05072019
Form DPT-3-25062019
Form INC-22-14022019_signed
Copies of the utility bills as mentioned above (not older than two months)-14022019
Copy of board resolution authorizing giving of notice-14022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Form AOC-4(XBRL)-24122018_signed
Optional Attachment-(1)-22122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form DIR-12-03102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Form DIR-12-14092018_signed
Interest in other entities;-14092018
Optional Attachment-(1)-14092018
Form AOC-4(XBRL)-27042018_signed
Optional Attachment-(1)-25042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25042018