Company Information

CIN
Status
Date of Incorporation
14 July 1980
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 September 2021
Paid Up Capital
63,097,890
Authorised Capital
70,025,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarita Devi
Sarita Devi
Director/Designated Partner
over 6 years ago
Pradeep Ram
Pradeep Ram
Manager/Secretary
almost 7 years ago
Raja Tirkey
Raja Tirkey
Director/Designated Partner
about 7 years ago
Sushil Kumar
Sushil Kumar
Director/Designated Partner
over 7 years ago

Past Directors

Sheetal .
Sheetal .
Director
over 10 years ago
Abhishek Kumar
Abhishek Kumar
Whole Time Director
about 11 years ago
Gaj Raj Singh
Gaj Raj Singh
Director
over 11 years ago
Ashok Agrawal
Ashok Agrawal
Director
over 14 years ago
Anita Agrawal
Anita Agrawal
Director
over 14 years ago
Prakash Agrawal Chand
Prakash Agrawal Chand
Additional Director
over 15 years ago
Parag Mittal
Parag Mittal
Additional Director
over 15 years ago
Nishi Kant Maheswari
Nishi Kant Maheswari
Director
almost 21 years ago

Documents

Form AOC-4(XBRL)-24082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082020
Form MGT-15-26102019_signed
Form DIR-12-25052019_signed
Optional Attachment-(1)-25052019
Evidence of cessation;-25052019
Optional Attachment-(5)-02042019
Optional Attachment-(3)-02042019
Optional Attachment-(1)-02042019
Optional Attachment-(2)-02042019
Form DIR-12-02042019_signed
Optional Attachment-(4)-02042019
Form AOC-4(XBRL)-07012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-29112018
Evidence of cessation;-29112018
Form DIR-12-29112018_signed
Notice of resignation;-29112018
Form AOC-4(XBRL)-08062018_signed
Form MGT-14-07062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06062018
Form MR-1-12042018-signed
Form DIR-12-29032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Form DIR-12-27032018_signed
Optional Attachment-(2)-26032018
Evidence of cessation;-26032018