Company Information

CIN
Status
Date of Incorporation
02 September 1971
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
87,912,600
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Babulal Lalwani
Anil Babulal Lalwani
Director/Designated Partner
almost 1 year ago
Kamlesh Manohar Kanungo
Kamlesh Manohar Kanungo
Director/Designated Partner
almost 1 year ago
Sanjay Kumar Goel
Sanjay Kumar Goel
Director/Designated Partner
over 1 year ago
Geeta Goel
Geeta Goel
Director/Designated Partner
almost 30 years ago

Past Directors

Ram Bilas Goel
Ram Bilas Goel
Managing Director
almost 30 years ago

Documents

Form ADT-1-24072024_signed
Copy of resolution passed by the company-23072024
Copy of written consent given by auditor-23072024
Form ADT-3-05072024_signed
Resignation letter-05072024
Form MGT-7-03012024_signed
Form MGT-7-14122023_signed
Form AOC-4(XBRL)-10112023_signed
Optional Attachment-(1)-18102023
List of share holders, debenture holders;-18102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102023
Form AOC-4(XBRL)-18102023
Form MGT-7-18102023
Form MGT-7-01102023_signed
Form MGT-7-26112022
Optional Attachment-(1)-26112022
List of share holders, debenture holders;-26112022
Form AOC-4(XBRL)-28112022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112022
Form ADT-1-08102021_signed
Form MGT-7-08102021_signed
Copy of written consent given by auditor-07102021
Copy of the intimation sent by company-07102021
Copy of resolution passed by the company-07102021
Optional Attachment-(1)-07102021
List of share holders, debenture holders;-07102021
Form AOC-4(XBRL)-02102021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102021
Form ADT-1-27082021_signed
Copy of the intimation sent by company-26082021