Company Information

CIN
Status
Date of Incorporation
22 January 1958
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Amber Anand
Amber Anand
Director/Designated Partner
about 2 years ago
Rajan Kohli
Rajan Kohli
Director/Designated Partner
over 2 years ago
Durgesh Wadhera
Durgesh Wadhera
Director/Designated Partner
about 3 years ago
Ashwani Kumar Magon
Ashwani Kumar Magon
Director/Designated Partner
about 4 years ago
Ajay Mahajan
Ajay Mahajan
Director/Designated Partner
about 4 years ago
Arvind Abrol
Arvind Abrol
Director/Designated Partner
about 4 years ago
Vikas Gupta
Vikas Gupta
Director/Designated Partner
about 5 years ago
Alkesh Kohli
Alkesh Kohli
Director/Designated Partner
about 7 years ago
Rajesh Arora
Rajesh Arora
Director/Designated Partner
about 9 years ago
Pankaj Jain
Pankaj Jain
Beneficial Owner
about 11 years ago
Vijay Kumar Govil
Vijay Kumar Govil
Director
over 11 years ago
Sumnesh Agarwal
Sumnesh Agarwal
Director/Designated Partner
over 11 years ago
Manish Mahajan
Manish Mahajan
Director/Designated Partner
over 16 years ago
Rajan Mayor
Rajan Mayor
Director
almost 36 years ago
Kailash Chandra Anand
Kailash Chandra Anand
Director
about 46 years ago

Past Directors

Mahesh Chadha
Mahesh Chadha
Director
about 6 years ago
Sanjay Sharma
Sanjay Sharma
Director
about 7 years ago
Raj Kumar Wasan
Raj Kumar Wasan
Director
about 9 years ago
Anuj Pasricha
Anuj Pasricha
Director
about 10 years ago
Anita Praveen
Anita Praveen
Director
over 10 years ago
Ajay Mahajan
Ajay Mahajan
Director
about 11 years ago
Anil Kumar
Anil Kumar
Director
about 11 years ago
Ashok Mahajan
Ashok Mahajan
Director
about 11 years ago
Jiten Mahajan
Jiten Mahajan
Director
over 11 years ago
Ashok Chand Bhalla
Ashok Chand Bhalla
Director
over 11 years ago
Jitendra Kumar Dadoo
Jitendra Kumar Dadoo
Director
about 13 years ago
Sanjay Kohli
Sanjay Kohli
Director
about 14 years ago
Dharam Mahajan
Dharam Mahajan
Director
over 16 years ago
Tilak Raj Khinder
Tilak Raj Khinder
Director
about 17 years ago
Anil Gopishankar Mukim
Anil Gopishankar Mukim
Director
over 19 years ago
Bal Kohli Krishan
Bal Kohli Krishan
Director
about 21 years ago
Raghunath Singh Rana
Raghunath Singh Rana
Director
about 21 years ago

Documents

Form AOC-4-15112023_signed
Form MGT-7-22102023_signed
Directors report as per section 134(3)-19102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Form AOC-4-19102023
Form ADT-1-09102023_signed
Copy of resolution passed by the company-09102023
Copy of written consent given by auditor-09102023
Form MGT-7-07112022
Optional Attachment-(1)-25102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Directors report as per section 134(3)-25102022
Form AOC-4-25102022_signed
Approval letter for extension of AGM;-10112021
Form MGT-7-10112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102021
Approval letter of extension of financial year or AGM-26102021
Optional Attachment-(1)-26102021
Directors report as per section 134(3)-26102021
Form AOC-4-26102021_signed
Form MGT-7-23022021_signed
Approval letter for extension of AGM;-22012021
Approval letter of extension of financial year or AGM-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form DIR-12-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Evidence of cessation;-17122020
Interest in other entities;-17122020
Form AOC-4-17122020_signed