Company Information

CIN
Status
Date of Incorporation
06 May 1994
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
213,958,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Seth
Subhash Seth
Director/Designated Partner
over 1 year ago
Dinesh Chandra Madan
Dinesh Chandra Madan
Director/Designated Partner
over 1 year ago
Aayush Aggarwal
Aayush Aggarwal
Director/Designated Partner
about 3 years ago
Vijay Sharma
Vijay Sharma
Director/Designated Partner
over 4 years ago
Jaya Jaiswal
Jaya Jaiswal
Director/Designated Partner
over 9 years ago
Sandeep Singh
Sandeep Singh
Director/Designated Partner
over 19 years ago

Past Directors

Shyamvir Singh
Shyamvir Singh
Additional Director
over 2 years ago
Vinod Kumar Kashyap
Vinod Kumar Kashyap
Director
almost 18 years ago
Gurvinder Singh
Gurvinder Singh
Director
over 19 years ago

Documents

Form MGT-7-01042021_signed
Form DPT-3-23032021-signed
Form DPT-3-07012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form MGT-15-28102020_signed
Form DIR-12-28102020_signed
Form DIR-12-23102020-signed
Evidence of cessation;-12102020
Optional Attachment-(1)-12102020
Form MGT-14-03102020_signed
Form DIR-12-11092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Interest in other entities;-11092020
Form MGT-7-16122019_signed
Copy of MGT-8-30112019
List of share holders, debenture holders;-30112019
Form MGT-15-23112019_signed
Form AOC-4(XBRL)-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form MGT-14-27062019_signed
Form DIR-12-27062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Optional Attachment-(3)-12062019
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Form DIR-12-17052019_signed
Optional Attachment-(3)-15052019
Optional Attachment-(1)-15052019
Optional Attachment-(2)-15052019