Company Information

CIN
Status
Date of Incorporation
24 August 1982
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
8,242,800
Authorised Capital
256,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaushalendra Pratap Singh
Kaushalendra Pratap Singh
Director/Designated Partner
almost 2 years ago
Chambayil Koppat Santosh Raj
Chambayil Koppat Santosh Raj
Director/Designated Partner
almost 2 years ago
Satya Narayan Bhatt
Satya Narayan Bhatt
Director/Designated Partner
almost 3 years ago
Swatantar Kumar Goyal
Swatantar Kumar Goyal
Director/Designated Partner
about 4 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
over 12 years ago
Raju Kaul
Raju Kaul
Director
over 14 years ago

Past Directors

Harbinder Kumar Gulati
Harbinder Kumar Gulati
Director
about 4 years ago
Devendra Kumar Raghuwanshi
Devendra Kumar Raghuwanshi
Director
over 5 years ago
Rahul Kapahi
Rahul Kapahi
Director
over 5 years ago
Rahul Maheshwari
Rahul Maheshwari
Director
over 6 years ago
Hardik Shantilal Hundia
Hardik Shantilal Hundia
Director
over 10 years ago
Shivendra Kumar
Shivendra Kumar
Director
over 13 years ago
Animesh Roy
Animesh Roy
Additional Director
over 13 years ago
Andrew Angelo Fernandes
Andrew Angelo Fernandes
Additional Director
over 14 years ago
Ravi Prakash Keswani
Ravi Prakash Keswani
Director
over 15 years ago
Shubhra Maheshwari
Shubhra Maheshwari
Company Secretary
almost 16 years ago
Dinesh Thairani
Dinesh Thairani
Director
over 29 years ago
Indu Punj Rani
Indu Punj Rani
Director
over 33 years ago

Documents

Form PAS-6-17022021_signed
Form PAS-6-27112020_signed
Optional Attachment-(1)-27112020
Optional Attachment-(1)-28092020
Form DIR-12-05092020_signed
Evidence of cessation;-04092020
Notice of resignation;-04092020
Interest in other entities;-04092020
Declaration by first director-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Notice of resignation;-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Evidence of cessation;-28022020
Interest in other entities;-28022020
Form DIR-12-28022020_signed
Form AOC-4(XBRL)-30122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DIR-12-29102019_signed
Optional Attachment-(4)-20022019
Optional Attachment-(1)-20022019
Optional Attachment-(2)-20022019
Optional Attachment-(5)-20022019
Evidence of cessation;-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Optional Attachment-(3)-20022019
Notice of resignation;-20022019
Form DIR-12-20022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019