Company Information

CIN
Status
Date of Incorporation
13 March 1968
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kumar Grover
Rakesh Kumar Grover
Director/Designated Partner
almost 3 years ago
Shambhavi Patil
Shambhavi Patil
Director/Designated Partner
about 3 years ago
Rekha Misra
Rekha Misra
Director/Designated Partner
over 7 years ago
Adarsh Soni
Adarsh Soni
Director/Designated Partner
about 12 years ago
Manoj Kumar Joshi
Manoj Kumar Joshi
Director/Designated Partner
over 13 years ago
Niranjan Raghunath Raje
Niranjan Raghunath Raje
Director/Designated Partner
over 14 years ago

Past Directors

Madhu Krishna
Madhu Krishna
Director
over 9 years ago
Gopal Krishna Jain
Gopal Krishna Jain
Additional Director
almost 17 years ago
Dharam Paul Gupta
Dharam Paul Gupta
Director
almost 25 years ago
Ram Kumar Gupta
Ram Kumar Gupta
Managing Director
over 25 years ago

Charges

4 Lak
31 March 2001
Icici Limited
4 Lak
31 March 2001
Icici Limited
0
31 March 2001
Icici Limited
0

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-24062019-signed
Auditor?s certificate-15052019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Form MGT-14-21102017_signed
Optional Attachment-(1)-21102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Form DIR-12-16102017_signed
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032017
Letter of appointment;-15032017
Form DIR-12-15032017_signed
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102016