Company Information

CIN
Status
Date of Incorporation
18 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 June 2023
Paid Up Capital
3,944,000
Authorised Capital
250,000,000

Directors

Dharmpal Agarwal
Dharmpal Agarwal
Director/Designated Partner
over 2 years ago
Ashok Mittal
Ashok Mittal
Director/Designated Partner
over 2 years ago
Phoolchand Sharma
Phoolchand Sharma
Director/Designated Partner
almost 3 years ago
Naresh Kumar Baranwal
Naresh Kumar Baranwal
Director/Designated Partner
about 3 years ago
Rajpal Dhaka
Rajpal Dhaka
Director/Designated Partner
over 4 years ago
Sudhir Kumar Agarwal
Sudhir Kumar Agarwal
Director
over 18 years ago
Jasjit Singh Sethi
Jasjit Singh Sethi
Director/Designated Partner
over 20 years ago
Vineet Agarwal
Vineet Agarwal
Director
over 20 years ago

Past Directors

Amitava Ghosh
Amitava Ghosh
Director
over 11 years ago
Subramanian Ramanathan
Subramanian Ramanathan
Director
over 12 years ago
Himanshu Mittal
Himanshu Mittal
Director
over 15 years ago

Documents

Form DPT-3-05032021-signed
Form PAS-6-17022021_signed
Form PAS-6-13022021_signed
Form PAS-6-02012021_signed
Form PAS-6-31122020
Optional Attachment-(1)-31122020
Form PAS-6-20112020_signed
Form PAS-6-19112020_signed
Optional Attachment-(1)-18112020
Form MGT-7-09102020_signed
List of share holders, debenture holders;-08102020
Optional Attachment-(1)-08102020
Copy of MGT-8-08102020
Optional Attachment-(2)-08102020
Form MGT-14-03102020_signed
Form PAS-6-02102020_signed
Form PAS-6-01102020_signed
Form PAS-6-30092020_signed
Optional Attachment-(1)-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(1)-26092020
Optional Attachment-(1)-26092020
Form MGT-14-21092020_signed
Optional Attachment-(1)-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Form AOC-4(XBRL)-14092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Optional Attachment-(1)-11092020
Form DIR-12-11092020_signed
Optional Attachment-(2)-11092020