Company Information

CIN
Status
Date of Incorporation
19 September 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
114,492,700
Authorised Capital
250,000,000

Directors

Pinkal Kumar
Pinkal Kumar
Director/Designated Partner
over 2 years ago
Dayanand Singh
Dayanand Singh
Director/Designated Partner
over 2 years ago
Harsh Vardhan Bhagchandka
Harsh Vardhan Bhagchandka
Director/Designated Partner
over 2 years ago
Devkishan Karnani
Devkishan Karnani
Director/Designated Partner
almost 3 years ago
Sunita Bhagchandka
Sunita Bhagchandka
Beneficial Owner
almost 6 years ago
Payal Agarwal
Payal Agarwal
Director/Designated Partner
about 10 years ago
Mahesh Kumar Bhagchandka
Mahesh Kumar Bhagchandka
Director/Designated Partner
about 37 years ago

Past Directors

Digant Goel
Digant Goel
Cfo(kmp)
over 4 years ago
Anil Kumar Jalan
Anil Kumar Jalan
Additional Director
over 11 years ago

Documents

Form MGT-14-03042021_signed
Form DPT-3-28122020_signed
Form MGT-15-13102020_signed
Form MGT-14-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Optional Attachment-(1)-12102020
Form ADT-3-09102020_signed
Form ADT-1-09102020_signed
Copy of written consent given by auditor-09102020
Copy of the intimation sent by company-09102020
Copy of resolution passed by the company-09102020
Optional Attachment-(1)-09102020
Resignation letter-08102020
Form DIR-12-01092020_signed
Optional Attachment-(1)-31082020
Optional Attachment-(2)-31082020
Evidence of cessation;-31082020
Optional Attachment-(2)-06062020
Optional Attachment-(1)-06062020
Form DIR-12-06062020_signed
Form DIR-12-05062020_signed
Evidence of cessation;-05062020
Form DPT-3-27022020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-03012020
Optional Attachment-(1)-03012020
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-16122019_signed