Company Information

CIN
Status
Date of Incorporation
28 March 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
99,632,600
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shikhar Agarwal
Shikhar Agarwal
Director/Designated Partner
almost 2 years ago
Ravi Bhinda
Ravi Bhinda
Director/Designated Partner
almost 2 years ago
Shyam Agarwalla
Shyam Agarwalla
Director
over 18 years ago

Past Directors

Sanjeev Malhotra
Sanjeev Malhotra
Director
over 7 years ago
Rakesh Kumar Jha
Rakesh Kumar Jha
Director
over 9 years ago
Raman Deorah
Raman Deorah
Director
over 18 years ago

Documents

Form DPT-3-01012021_signed
Optional Attachment-(1)-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Optional Attachment-(3)-28022020
Notice of resignation;-28022020
Optional Attachment-(2)-28022020
Evidence of cessation;-28022020
Form DIR-12-28022020_signed
Optional Attachment-(1)-06012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012020
Form AOC-4(XBRL)-06012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-27122019_signed
Evidence of cessation;-26122019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-24062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-09042019
Optional Attachment-(3)-09042019
Optional Attachment-(2)-09042019
Form DIR-12-09042019_signed
Form DIR-12-30032019_signed
Evidence of cessation;-29032019