Company Information

CIN
Status
Date of Incorporation
27 April 1992
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 September 2021
Paid Up Capital
189,503,000
Authorised Capital
205,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gita Devi
Gita Devi
Director/Designated Partner
about 1 year ago
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
almost 6 years ago
Niraj Saw
Niraj Saw
Director/Designated Partner
almost 7 years ago
Rajan Tirkey
Rajan Tirkey
Director/Designated Partner
about 7 years ago
Deepak Gupta .
Deepak Gupta .
Director
almost 20 years ago

Past Directors

Diwakar Joshi
Diwakar Joshi
Director
over 7 years ago
Dhanesh Kumar Rajaram Gautam
Dhanesh Kumar Rajaram Gautam
Director
over 9 years ago
Renu .
Renu .
Director
over 9 years ago
Geeta Devi
Geeta Devi
Additional Director
almost 10 years ago
Chandan Kumar Bansraj Gautam
Chandan Kumar Bansraj Gautam
Additional Director
about 10 years ago
Ummed Singh
Ummed Singh
Whole Time Director
about 10 years ago
Sunder Thakur
Sunder Thakur
Director
almost 20 years ago
Kailash Chand Upreti
Kailash Chand Upreti
Director
about 20 years ago
Payal Gupta
Payal Gupta
Director
over 32 years ago

Documents

Form PAS-6-14092020_signed
Copy of MGT-8-13092020
List of share holders, debenture holders;-13092020
Form MGT-7-13092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082020
Form AOC-4(XBRL)-30082020_signed
Form DIR-12-29082020_signed
Evidence of cessation;-29082020
Notice of resignation;-29082020
Optional Attachment-(1)-04062019
Form DIR-12-04062019_signed
Evidence of cessation;-04062019
Form AOC-4(XBRL)-04052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02052019
Form MGT-7-09042019_signed
Copy of MGT-8-03042019
List of share holders, debenture holders;-03042019
Optional Attachment-(1)-03042019
Form ADT-1-02042019_signed
Copy of written consent given by auditor-02042019
Copy of resolution passed by the company-02042019
Optional Attachment-(3)-26032019
Form DIR-12-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Optional Attachment-(2)-26032019
Optional Attachment-(1)-26032019
Evidence of cessation;-18032019
Form DIR-12-18032019_signed
Notice of resignation;-18032019
Optional Attachment-(1)-15032019