Company Information

CIN
Status
Date of Incorporation
08 May 1981
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
68,922,860
Authorised Capital
72,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Agarwal
Rajesh Agarwal
Director/Designated Partner
almost 2 years ago
Subhash Sinha
Subhash Sinha
Director/Designated Partner
almost 2 years ago
Rajesh Paliwal
Rajesh Paliwal
Director/Designated Partner
almost 2 years ago
Sanjiv Soni
Sanjiv Soni
Director/Designated Partner
almost 2 years ago

Past Directors

Yogesh Bhardwaj
Yogesh Bhardwaj
Director
about 4 years ago
Kewal Krishan Arora
Kewal Krishan Arora
Additional Director
over 12 years ago
Subhash Chander Jolly
Subhash Chander Jolly
Whole Time Director
over 22 years ago
Mahendra Kumar Jajodia
Mahendra Kumar Jajodia
Director
about 30 years ago
Vishwa Nath Kedia
Vishwa Nath Kedia
Director
almost 32 years ago

Documents

Form MGT-14-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Approval letter for extension of AGM;-14122020
Approval letter of extension of financial year or AGM-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Notice of resignation;-14122020
Form DIR-12-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Interest in other entities;-14122020
Optional Attachment-(1)-14122020
Evidence of cessation;-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form PAS-6-16102020_signed
Optional Attachment-(1)-16102020
Form PAS-6-23072020_signed
Optional Attachment-(1)-23072020
Form PAS-6-18072020_signed
Optional Attachment-(1)-18072020
Interest in other entities;-23112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Evidence of cessation;-23112019
Form DIR-12-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Copy of written consent given by auditor-03102019