Company Information

CIN
Status
Date of Incorporation
11 May 1990
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
28 September 2023
Paid Up Capital
130,340,000
Authorised Capital
135,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Bhala
Ashish Bhala
Director/Designated Partner
about 1 year ago
Jyoti Choudhary
Jyoti Choudhary
Director/Designated Partner
over 1 year ago
Ashwani Kumar Gupta
Ashwani Kumar Gupta
Director/Designated Partner
over 1 year ago
Manoj Jain
Manoj Jain
Director/Designated Partner
almost 2 years ago
Subhash Kumar Changoiwala
Subhash Kumar Changoiwala
Director/Designated Partner
over 2 years ago
Rakesh Kumar
Rakesh Kumar
Director
over 13 years ago

Past Directors

Manju Goyal
Manju Goyal
Additional Director
almost 10 years ago
Manisha Agrawal
Manisha Agrawal
Company Secretary
over 10 years ago
Nsr Prasad Raju
Nsr Prasad Raju
Director
over 11 years ago
Ankur Gupta
Ankur Gupta
Director
over 15 years ago
Sangeeta Sahni
Sangeeta Sahni
Company Secretary
over 15 years ago

Documents

093_Shareholders-MGT_7_R71691513_MUKAGG33_20201124172043.xlsm
Form MGT-7-21112020_signed
Copy of MGT-8-20112020
Form MGT-14-26102020_signed
Form ADT-1-26102020_signed
Copy of resolution passed by the company-26102020
Copy of the intimation sent by company-26102020
Copy of written consent given by auditor-26102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Form MGT-15-24102020_signed
Form AOC-4(XBRL)-23102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Optional Attachment-(1)-23122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form MGT-15-16102019_signed
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(3)-13062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of MGT-8-28122018
Form AOC-4(XBRL)-25102018_signed