Company Information

CIN
Status
Date of Incorporation
27 March 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Union Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
187,893,820
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
about 1 year ago
Sudhir Kumar Jain
Sudhir Kumar Jain
Director/Designated Partner
over 1 year ago
Sanjay Kumar Misra
Sanjay Kumar Misra
Director/Designated Partner
almost 2 years ago
Shrivallabh Goyal
Shrivallabh Goyal
Director/Designated Partner
almost 2 years ago
Alka Sharma
Alka Sharma
Director/Designated Partner
about 4 years ago

Past Directors

Roshan Lal
Roshan Lal
Nominee Director
about 4 years ago
Chandra Prakash Goyal
Chandra Prakash Goyal
Nominee Director
over 8 years ago
Mohd Aslam
Mohd Aslam
Nominee Director
over 8 years ago
Veena Tamta Bhatia
Veena Tamta Bhatia
Additional Director
almost 9 years ago
Surender Rao
Surender Rao
Nominee Director
over 17 years ago
Knight Paul Pandian
Knight Paul Pandian
Director
over 19 years ago
Ramesh Chandra Mittal
Ramesh Chandra Mittal
Managing Director
almost 30 years ago

Documents

Form DIR-12-01012021_signed
Evidence of cessation;-31122020
Notice of resignation;-31122020
Form ADT-1-25092020_signed
Copy of written consent given by auditor-24092020
-24092020
Form MGT-6-22092020_signed
-21092020
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Form MGT-7-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019
Optional Attachment-(1)-31102019
Details of comments of CAG if India-31102019
Supplementary or test audit report under section 143-31102019
Form AOC-4(XBRL)-31102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-21082019
Form DIR-12-21082019_signed
Form ADT-1-02052019_signed
Copy of written consent given by auditor-02052019
Copy of resolution passed by the company-02052019
-02052019
Copy of the intimation sent by company-02052019
Form AOC-4(XBRL)-11012019_signed
Optional Attachment-(1)-30122018
Copy of MGT-8-30122018