Company Information

CIN
Status
Date of Incorporation
29 May 1982
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
24,000,000
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prateek Kumar
Prateek Kumar
Director/Designated Partner
over 1 year ago
Renu Kathuria
Renu Kathuria
Director/Designated Partner
almost 2 years ago
Anupma Kashyap
Anupma Kashyap
Director/Designated Partner
almost 2 years ago
Sagar Khurana
Sagar Khurana
Director/Designated Partner
almost 2 years ago
Khushboo Agarwal
Khushboo Agarwal
Director/Designated Partner
almost 2 years ago
Santosh Kumar Kushawaha
Santosh Kumar Kushawaha
Director/Designated Partner
over 2 years ago
Neeraj Kumar Singh
Neeraj Kumar Singh

over 8 years ago
Shweta Gupta
Shweta Gupta

over 8 years ago
Usha Sharma
Usha Sharma
Director/Designated Partner
over 9 years ago
Vinod Kumar Bansal
Vinod Kumar Bansal
Director/Designated Partner
over 9 years ago
Omprakash Baburam Gupta
Omprakash Baburam Gupta
Director
over 42 years ago

Past Directors

Amit Grover
Amit Grover
Additional Director
about 2 years ago
Anshul Sakuja
Anshul Sakuja
Additional Director
about 2 years ago
Abhit Manohar
Abhit Manohar
Additional Director
almost 8 years ago
Harshit Agarwal
Harshit Agarwal
Director
over 9 years ago
Radha Agarwal
Radha Agarwal
Director
over 12 years ago
Renu Bansal
Renu Bansal
Director
over 12 years ago
Seema Mangal
Seema Mangal
Director
over 12 years ago

Documents

Form AOC-4(XBRL)-31122020-signed
Form MGT-7-24122020_signed
Copy of MGT-8-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Form DIR-12-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Evidence of cessation;-15122020
Notice of resignation;-15122020
Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Form MGT-15-01102020_signed
Form MR-1-01102020_signed
Optional Attachment-(1)-25092020
Copy of shareholders resolution-25092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25092020
Form DIR-12-26082020_signed
Optional Attachment-(1)-25082020
Form DIR-12-20082020_signed
Evidence of cessation;-14082020
Form MGT-14-14042020_signed
Optional Attachment-(1)-14042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042020
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-11122019-signed