Company Information
CIN
Status
Date of Incorporation
05 November 1992
Listing Status
Unlisted
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
999,630,000
Authorised Capital
1,250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dharmendra Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hans Raj Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vipul Dashora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nawratan Mal Bengani
Beneficial Owner
almost 14 years ago
almost 14 years ago
Past Directors
Suresh Kumar Surana
Director
almost 10 years ago
almost 10 years ago
Sunil Kumar Bhansali
Director
almost 14 years ago
almost 14 years ago
Sanjay Sharma
Director
almost 20 years ago
almost 20 years ago
Jai Bhagwan Sharma
Director
almost 24 years ago
almost 24 years ago
Documents
Form BEN - 2-29122020_signed
Declaration under section 90-29122020
Form AOC-4-28122020_signed
Form MGT-7-25122020_signed
Directors report as per section 134(3)-24122020
Secretarial Audit Report-24122020
Details of other Entity(s)-24122020
Company CSR policy as per section 135(4)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-23122020
Copy of MGT-8-23122020
Optional Attachment-(1)-23122020
Form MR-1-19122020_signed
Copy of shareholders resolution-18122020
Optional Attachment-(1)-18122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18122020
Copy of board resolution-18122020
Form MGT-14-17122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Secretarial Audit Report-26102019
Directors report as per section 134(3)-26102019
Company CSR policy as per section 135(4)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed