Company Information

CIN
Status
Date of Incorporation
04 October 1993
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
91,609,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sushma Jain
Sushma Jain
Director/Designated Partner
over 1 year ago
Prasanna Laxmidhar Mohapatra
Prasanna Laxmidhar Mohapatra
Director/Designated Partner
almost 3 years ago
Himani Sharma
Himani Sharma
Director/Designated Partner
over 6 years ago
Monendra Srivastava
Monendra Srivastava
Director/Designated Partner
over 6 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Director/Designated Partner
over 7 years ago
Umaid Raj Tater
Umaid Raj Tater
Director/Designated Partner
over 7 years ago
Gajanand Gupta
Gajanand Gupta
Director
almost 15 years ago
Sushil Aggarwal
Sushil Aggarwal
Director
almost 15 years ago
Bhim Sain Goyal
Bhim Sain Goyal
Director
over 15 years ago

Past Directors

Girraj Kishore Varshney
Girraj Kishore Varshney
Additional Director
over 7 years ago
Meenu Paliwal
Meenu Paliwal
Additional Director
about 9 years ago
Roop Lal
Roop Lal
Whole Time Director
over 9 years ago
Ruma Mukherjee
Ruma Mukherjee
Director
over 9 years ago
Neha Arora
Neha Arora
Additional Director
almost 10 years ago
Avinash Kumar Agarwal
Avinash Kumar Agarwal
Director
over 11 years ago
Harish Kumar
Harish Kumar
Company Secretary
about 12 years ago
Laxmi Kant Maheshwari
Laxmi Kant Maheshwari
Additional Director
over 14 years ago
Chander Prakash Batra
Chander Prakash Batra
Whole Time Director
over 14 years ago
Sandhya Aggarwal
Sandhya Aggarwal
Company Secretary
about 15 years ago
Rajesh Kumar Narula
Rajesh Kumar Narula
Additional Director
over 16 years ago
Sanjeev Kumar
Sanjeev Kumar
Company Secretary
about 18 years ago
Mamta Narula
Mamta Narula
Whole Time Director
almost 22 years ago
Ved Prakash Narula
Ved Prakash Narula
Managing Director
over 22 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020_signed
Optional Attachment-(4)-27122020
Optional Attachment-(2)-27122020
Optional Attachment-(3)-27122020
List of share holders, debenture holders;-27122020
Optional Attachment-(1)-27122020
Optional Attachment-(5)-27122020
Copy of MGT-8-27122020
Form MGT-7-27122020_signed
Form MGT-15-24122020_signed
Form DIR-12-04032020_signed
Optional Attachment-(1)-28022020
Evidence of cessation;-28022020
Form MGT-7-04012020_signed
Optional Attachment-(2)-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(3)-30122019
Form DIR-12-16122019_signed
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MGT-15-19102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019