Company Information

CIN
Status
Date of Incorporation
22 October 1993
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,143,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

. Kailash
. Kailash
Director/Designated Partner
over 1 year ago
Meena Rastogi
Meena Rastogi
Director/Designated Partner
about 2 years ago
Pooja Rastogi
Pooja Rastogi
Director/Designated Partner
about 2 years ago
Sheetal Jain
Sheetal Jain
Director/Designated Partner
over 2 years ago
Tushar Rastogi
Tushar Rastogi
Director/Designated Partner
almost 7 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
almost 9 years ago
Rajeev Kumar Gupta
Rajeev Kumar Gupta
Additional Director
over 15 years ago

Past Directors

Dinesh Chand Goel
Dinesh Chand Goel
Additional Director
almost 9 years ago
Ankit Agarwal
Ankit Agarwal
Director
over 9 years ago
Sohan Lal
Sohan Lal
Managing Director
about 13 years ago
Satish Chand Rohatgi
Satish Chand Rohatgi
Additional Director
about 16 years ago
Sudish Kumar Rastogi
Sudish Kumar Rastogi
Managing Director
over 20 years ago

Documents

Form DPT-3-01022021-signed
Form MGT-7-01122020_signed
Copy of MGT-8-27112020
List of share holders, debenture holders;-27112020
Form AOC-4(XBRL)-04112020-signed
XBRL document in respect Consolidated financial statement-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form ADT-1-15102020_signed
Optional Attachment-(1)-14102020
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Form MGT-15-07102020_signed
Optional Attachment-(1)-06102020
Form DPT-3-06072020-signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Copy of MGT-8-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
XBRL document in respect Consolidated financial statement-28112019
Form MGT-15-21102019_signed
Form DPT-3-26062019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Optional Attachment-(3)-20042019
Form DIR-12-20042019_signed
Form MGT-14-09022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190209
Form AOC-4(XBRL)-10012019_signed