Company Information
CIN
Status
Date of Incorporation
12 December 1985
Listing Status
Listed
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
102,500,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Love Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Mukul Jindal
Director/Designated Partner
over 1 year ago
over 1 year ago
Jayprakash Laxmidas Kataria
Director/Designated Partner
over 1 year ago
over 1 year ago
Satish Kumar Gola
Manager/Secretary
over 1 year ago
over 1 year ago
Shivam Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Shivani
Director/Designated Partner
about 3 years ago
about 3 years ago
Daman Deep Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Jayesh Seth
Manager/Secretary
almost 4 years ago
almost 4 years ago
Kamal Sharma
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Sourav Jain
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Saurav Jain
Managing Director
over 9 years ago
over 9 years ago
Anurag Garg
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sunil Kumar
Additional Director
about 7 years ago
about 7 years ago
Tejas Abhirambhai Nathwani
Managing Director
over 7 years ago
over 7 years ago
Prassan Navin Kumar Sinha
Company Secretary
almost 9 years ago
almost 9 years ago
Anjana Devi
Director
over 9 years ago
over 9 years ago
Parag Mittal
Additional Director
almost 11 years ago
almost 11 years ago
Arvind Agrawal
Managing Director
over 11 years ago
over 11 years ago
Kuldip Singh
Director
over 11 years ago
over 11 years ago
Anita Agrawal
Director
almost 14 years ago
almost 14 years ago
Prakash Agrawal Chand
Director
almost 14 years ago
almost 14 years ago
Anuradha Bansal
Director
about 18 years ago
about 18 years ago
Anand Bansal
Director
about 22 years ago
about 22 years ago
Documents
Notice of resignation filed with the company-05042019
Form DIR-11-05042019_signed
Proof of dispatch-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Optional Attachment-(2)-22012019
Form DIR-12-22012019_signed
Optional Attachment-(1)-22012019
Form DIR-12-22082018_signed
Optional Attachment-(1)-20082018
Evidence of cessation;-20082018
Form MGT-14-20062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018
Form DIR-12-22022018_signed
Notice of resignation;-21022018
Evidence of cessation;-21022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
Optional Attachment-(1)-21022018
Interest in other entities;-30122017
Evidence of cessation;-30122017
Letter of appointment;-30122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122017
Notice of resignation;-30122017
Form DIR-12-30122017_signed
Optional Attachment-(1)-30122017
Optional Attachment-(1)-27122017
Notice of resignation;-27122017
Form DIR-12-27122017_signed
Evidence of cessation;-27122017
Form MGT-7-21122017_signed
Optional Attachment-(1)-20122017