Company Information

CIN
Status
Date of Incorporation
27 March 1989
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
113,276,300
Authorised Capital
116,778,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karn Rajhans
Karn Rajhans
Director/Designated Partner
over 1 year ago
Ashok Kumar Juneja
Ashok Kumar Juneja
Individual Promoter
over 1 year ago
Harjeet Singh Anand
Harjeet Singh Anand
Director/Designated Partner
almost 2 years ago
Rakesh Bhatia
Rakesh Bhatia
Director/Designated Partner
almost 2 years ago
Arti Bhatia
Arti Bhatia
Director/Designated Partner
almost 2 years ago
Rohit Kaushik
Rohit Kaushik
Director/Designated Partner
almost 2 years ago
Bibhashnath Brojendranath Mukharjee
Bibhashnath Brojendranath Mukharjee
Additional Director
about 6 years ago
Chhaya Walia .
Chhaya Walia .
Manager/Secretary
over 6 years ago
Sanjay Kapoor
Sanjay Kapoor
Director
over 15 years ago

Past Directors

Nirmal Vaid
Nirmal Vaid
Additional Director
almost 8 years ago
Aarti Jain
Aarti Jain
Additional Director
about 8 years ago
Umesh Kumar Singh
Umesh Kumar Singh
Whole Time Director
about 8 years ago
Jaya Misra
Jaya Misra
Director
over 11 years ago
Vimal Kumar Srivastava
Vimal Kumar Srivastava
Director
over 11 years ago
Pooja Mahna
Pooja Mahna
Company Secretary
almost 16 years ago
Sanjeev Kumar Mittal
Sanjeev Kumar Mittal
Director
about 18 years ago
Anil Agarwal Kumar
Anil Agarwal Kumar
Director
over 19 years ago

Charges

0
23 March 2011
Corporation Bank
19 Lak
23 March 2011
Corporation Bank
0
23 March 2011
Corporation Bank
0

Documents

BG1_R81489361_FCSASHUTOSH_20210203123020.XLS
Form MGT-7-07012021_signed
Approval letter for extension of AGM;-31122020
Copy of MGT-8-31122020
Form DIR-11-30092019_signed
Notice of resignation filed with the company-28092019
Proof of dispatch-28092019
Form DPT-3-30062019
Form DIR-12-21062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Optional Attachment-(2)-16042019
Form DIR-12-16042019_signed
Optional Attachment-(1)-16042019
Evidence of cessation;-16042019
Form DIR-12-09042019_signed
Optional Attachment-(3)-01042019
Optional Attachment-(1)-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Optional Attachment-(2)-01042019
Interest in other entities;-01042019
Form AOC-4(XBRL)-27032019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16032019
Approval letter of extension of financial year of AGM-16032019
Form DIR-12-11032019_signed
Optional Attachment-(1)-05032019
Optional Attachment-(2)-05032019
Form MGT-15-08012019_signed
Optional Attachment-(1)-07012019
Form AOC-4(XBRL)-12092018_signed