Company Information

CIN
Status
Date of Incorporation
06 December 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anurag Bansal
Anurag Bansal
Director/Designated Partner
over 1 year ago
Damodar Krishan Aggarwal
Damodar Krishan Aggarwal
Director/Designated Partner
over 1 year ago
Shweta Aggarwal
Shweta Aggarwal
Director/Designated Partner
over 3 years ago
Chandra Wadhwa
Chandra Wadhwa
Director
over 10 years ago
Hari Das Khunteta
Hari Das Khunteta
Director
over 10 years ago
Sanjeev Gupta
Sanjeev Gupta
Director
almost 17 years ago
Mahesh Chand Gupta
Mahesh Chand Gupta
Director
over 17 years ago

Past Directors

Omprakash Shreeram Agrawal
Omprakash Shreeram Agrawal
Additional Director
over 16 years ago
Shagun Madan
Shagun Madan
Company Secretary
almost 18 years ago
Dev Raj Goel
Dev Raj Goel
Director
over 19 years ago

Documents

Form MGT-7-04042021_signed
Form DPT-3-12022021-signed
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Form AOC-4(XBRL)-26102020_signed
Form DIR-12-03012020_signed
Evidence of cessation;-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
Form MR-1-05112018-signed
Copy of board resolution-25102018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25102018
Copy of shareholders resolution-25102018
Optional Attachment-(1)-25102018
Form MGT-14-24102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102018
Form AOC-4(XBRL)-19102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
Optional Attachment-(1)-31052018