Company Information

CIN
Status
Date of Incorporation
17 April 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
80,000,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rakesh Dhamani
Rakesh Dhamani
Director/Designated Partner
over 1 year ago
Ashok Sen
Ashok Sen
Director/Designated Partner
over 1 year ago
Anand Prasad
Anand Prasad
Director/Designated Partner
almost 2 years ago
Shweta Saxena
Shweta Saxena
Director/Designated Partner
almost 2 years ago

Past Directors

Girdhar Kumar Mittal
Girdhar Kumar Mittal
Company Secretary
over 6 years ago
Rajagopalan Sundar
Rajagopalan Sundar
Director
about 21 years ago
Karam Chand Jain
Karam Chand Jain
Director
over 25 years ago
Gopal Mohan
Gopal Mohan
Director
about 28 years ago

Documents

Form AOC-4(XBRL)-04012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
Form DIR-12-13102020_signed
Optional Attachment-(1)-13102020
Form ADT-1-07102020_signed
Copy of the intimation sent by company-07102020
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Form DIR-12-28052020_signed
Interest in other entities;-28052020
Evidence of cessation;-28052020
Notice of resignation;-28052020
Optional Attachment-(2)-28052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Evidence of cessation;-15042020
Form DIR-12-15042020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form MGT-6-25112019_signed
-25112019
Form MGT-6-22112019_signed
-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form AOC-4(XBRL)-16102019_signed
Notice of resignation;-11072019
Form DIR-12-11072019_signed
Evidence of cessation;-11072019
Form DPT-3-27062019