Company Information
CIN
Status
Date of Incorporation
08 February 1957
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
282,384,800
Authorised Capital
293,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pramod Kumar Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Aroon Purie
Beneficial Owner
about 5 years ago
about 5 years ago
Praveen Mittal
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Ashwani Khanna
Director
almost 29 years ago
almost 29 years ago
Chander Parkash Vohra
Director
about 38 years ago
about 38 years ago
Documents
Form MGT-7-06012024_signed
List of share holders, debenture holders;-20112023
Copy of MGT-8-20112023
Form MGT-7-20112023
Form AOC-4(XBRL)-21102023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102023
Form MGT-7-23092023_signed
List of share holders, debenture holders;-16112022
Copy of MGT-8-16112022
Form MGT-7-16112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102022
Form AOC-4(XBRL)-21102022
Form PAS-3-20102022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17102022
Copy of Board or Shareholders? resolution-17102022
Form ADT-1-10102022_signed
Copy of written consent given by auditor-10102022
Copy of the intimation sent by company-10102022
Copy of resolution passed by the company-10102022
Form SH-7-17062022-signed
Altered memorandum of assciation;-13062022
Copy of the resolution for alteration of capital;-13062022
Form PAS-3-26052022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26052022
Copy of Board or Shareholders? resolution-26052022
Form ADT-1-25012022_signed
Copy of resolution passed by the company-25012022
Copy of the intimation sent by company-25012022
Copy of written consent given by auditor-25012022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19012022