Company Information

CIN
Status
Date of Incorporation
14 July 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
14,100,000
Authorised Capital
33,600,000

Directors

Yogesh Gajwani
Yogesh Gajwani
Director/Designated Partner
over 2 years ago
Ram Gopal Choudhary
Ram Gopal Choudhary
Director/Designated Partner
over 2 years ago
Uddhav Poddar
Uddhav Poddar
Director/Designated Partner
about 3 years ago
Alka Sabharwal
Alka Sabharwal
Director/Designated Partner
over 3 years ago
Anupam Agr
Anupam Agr
Director/Designated Partner
about 10 years ago
Gauri Shankar Poddar
Gauri Shankar Poddar
Beneficial Owner
over 11 years ago

Past Directors

Sunita Rana
Sunita Rana
Director
about 10 years ago
Varun Ashok Guliani
Varun Ashok Guliani
Director
almost 11 years ago
Mohan Singh Chundawat
Mohan Singh Chundawat
Director
over 17 years ago
Bishnu Kumar Agarwal
Bishnu Kumar Agarwal
Director
almost 25 years ago

Documents

List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form MGT-7-30122020_signed
Form DPT-3-18122020_signed
Form AOC-4(XBRL)-25112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Optional Attachment-(1)-24112020
Form MGT-15-09102020_signed
Optional Attachment-(1)-08102020
Copy of MGT-8-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form MGT-15-21102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Optional Attachment-(3)-24112018
Optional Attachment-(1)-24112018
Optional Attachment-(2)-24112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112018
Form AOC-4(XBRL)-24112018_signed
List of share holders, debenture holders;-22112018
Copy of MGT-8-22112018
Form MGT-7-22112018_signed
Form DIR-12-19112018_signed
Form DIR-12-23102018_signed
Form MGT-15-20102018_signed
Form MGT-14-12062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062018