Company Information
CIN
Status
Date of Incorporation
28 June 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
60,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mahender Kumar Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Virender Kumar Yadav
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinod Kumar Goel
Director/Designated Partner
about 4 years ago
about 4 years ago
Ishwar Chand Singhal
Director/Designated Partner
about 4 years ago
about 4 years ago
Brij Kishore Sabharwal
Nominee Director
over 14 years ago
over 14 years ago
Sudhir Agarwal
Nominee Director
over 14 years ago
over 14 years ago
Chandra Wadhwa
Nominee Director
about 15 years ago
about 15 years ago
Devinder Arora
Director
over 19 years ago
over 19 years ago
Sunil Gulati
Director
over 20 years ago
over 20 years ago
Past Directors
Vijay Kumar Gupta
Additional Director
over 8 years ago
over 8 years ago
Subhash Chander Chugh
Nominee Director
almost 9 years ago
almost 9 years ago
Dinesh Garg
Nominee Director
almost 10 years ago
almost 10 years ago
Sunil Bhatia
Nominee Director
about 11 years ago
about 11 years ago
Ramji Sinha
Nominee Director
almost 12 years ago
almost 12 years ago
Gopal Kumar Kedia
Nominee Director
almost 12 years ago
almost 12 years ago
Vinay Kant Kapur
Nominee Director
over 12 years ago
over 12 years ago
Sukhwinder Lal Gupta
Nominee Director
over 12 years ago
over 12 years ago
Garima Saxena
Company Secretary
almost 13 years ago
almost 13 years ago
Kotagal Ramanatha Nagabhushanam
Nominee Director
about 13 years ago
about 13 years ago
Dheeraj Kumar Mishra
Company Secretary
over 14 years ago
over 14 years ago
Mukesh Sawhney
Nominee Director
over 14 years ago
over 14 years ago
Raj Kishan Chawla
Nominee Director
over 14 years ago
over 14 years ago
Shiv Kumar Goyal
Nominee Director
about 15 years ago
about 15 years ago
Bhagwan Dass Narang
Nominee Director
about 15 years ago
about 15 years ago
Kirti Yeshudas Pillai
Company Secretary
over 15 years ago
over 15 years ago
Purushottam Lakhotia
Director
over 16 years ago
over 16 years ago
Arun Kumar Gupta
Director
over 16 years ago
over 16 years ago
Prabhjot Singh Kohli
Director
over 16 years ago
over 16 years ago
Harjit Singh Sidhu
Nominee Director
over 17 years ago
over 17 years ago
Virender Mohan Bhutani
Director
over 18 years ago
over 18 years ago
Satyapal Narang
Director
over 20 years ago
over 20 years ago
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Form AOC-4(XBRL)-31122020
Form MGT-7-22122020_signed
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-10122020
Form DIR-12-10122020_signed
Form DPT-3-08102020-signed
Form MGT-14-25092020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Proof of dispatch-20112019
Acknowledgement received from company-20112019
Notice of resignation filed with the company-20112019
Form DIR-11-20112019_signed
Evidence of cessation;-29102019
Form DIR-12-29102019_signed
Optional Attachment-(1)-29102019
Form INC-22-22102019_signed
Form AOC-4(XBRL)-22102019_signed
Optional Attachment-(1)-18102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102019
Copies of the utility bills as mentioned above (not older than two months)-18102019
Copy of board resolution authorizing giving of notice-18102019
Optional Attachment-(1)-16102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form DPT-3-30062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190111
Form MGT-7-10012019_signed