Company Information

CIN
Status
Date of Incorporation
01 January 1901
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
465,000
Authorised Capital
0

Directors

Amarjit Singh Sethi
Amarjit Singh Sethi
Director/Designated Partner
over 2 years ago
Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
over 2 years ago
Amit Sharma
Amit Sharma
Director/Designated Partner
over 7 years ago
Poonam Jarnail Bahadur Khorana
Poonam Jarnail Bahadur Khorana
Director/Designated Partner
over 7 years ago
Rajiv Kumar Goel
Rajiv Kumar Goel
Director/Designated Partner
over 7 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 7 years ago
Rajiv Khurana
Rajiv Khurana
Director/Designated Partner
about 11 years ago
Parminder Singh Malhotra
Parminder Singh Malhotra
Director/Designated Partner
about 13 years ago
Sandeep Srivastava
Sandeep Srivastava
Director/Designated Partner
about 14 years ago
Anand Swarup Verma
Anand Swarup Verma
Director/Designated Partner
about 14 years ago
Birendra Bihari Lal Madhukar
Birendra Bihari Lal Madhukar
Director/Designated Partner
about 15 years ago
Arun Bhardwaj
Arun Bhardwaj
Director/Designated Partner
about 15 years ago
Yogamber Singh Rawat
Yogamber Singh Rawat
Director/Designated Partner
about 16 years ago
Sham Sunder Bhalla
Sham Sunder Bhalla
Director/Designated Partner
about 19 years ago
Dharam Vir Sharma
Dharam Vir Sharma
Director/Designated Partner
about 21 years ago
Satish Kumar Sharma
Satish Kumar Sharma
Director/Designated Partner
over 44 years ago

Past Directors

Sidharth Luthra
Sidharth Luthra
Director
about 8 years ago
Ajay Narain
Ajay Narain
Director
about 14 years ago
Ashish Gupta
Ashish Gupta
Director
over 38 years ago
Prakash Chand Gupta
Prakash Chand Gupta
Director
almost 42 years ago

Documents

Form AOC-4-30052024-signed
Form AOC-4-14052024-signed
List of share holders, debenture holders;-10052024
Approval letter for extension of AGM;-10052024
Form MGT-7-10052024_signed
Approval letter of extension of financial year or AGM-30042024
Approval letter for extension of AGM;-30042024
Directors report as per section 134(3)-30042024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042024
List of share holders, debenture holders;-30042024
Form MGT-7-30042024_signed
Approval letter of extension of financial year or AGM-29042024
Directors report as per section 134(3)-29042024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042024
Form MGT-7-22032022_signed
Optional Attachment-(1)-17032022
List of share holders, debenture holders;-17032022
member_R96807565_NAGENDRAA_20220208153208.xlsx
Form AOC-4-26122021_signed
Directors report as per section 134(3)-24122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021
Optional Attachment-(1)-24122021
Form DIR-12-07102021_signed
Notice of resignation;-07102021
Evidence of cessation;-07102021
Form ADT-1-13032021_signed
Form AOC-4-13032021_signed
Form DIR-11-21022021_signed
Proof of dispatch-17022021
Notice of resignation filed with the company-17022021