Company Information

CIN
Status
Date of Incorporation
07 December 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,497,900
Authorised Capital
47,500,000

Directors

Tarun Kalra
Tarun Kalra
Director/Designated Partner
over 2 years ago
Baburaj Eradath
Baburaj Eradath
Director/Designated Partner
over 2 years ago
Hanuman Mal Tater
Hanuman Mal Tater
Director
about 20 years ago
Panna Lal Maloo
Panna Lal Maloo
Director
over 20 years ago
Surajit Goswami
Surajit Goswami
Director
over 24 years ago

Past Directors

Virendra Kumar Agrawal
Virendra Kumar Agrawal
Director
over 15 years ago
Karni Dan Baheti
Karni Dan Baheti
Director
almost 29 years ago

Documents

Form MGT-7-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Optional Attachment-(1)-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018