Company Information

CIN
Status
Date of Incorporation
02 February 1982
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
873,700
Authorised Capital
8,737,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmendra Singh
Dharmendra Singh
Director/Designated Partner
almost 3 years ago
Awaneesh Chandra Jha
Awaneesh Chandra Jha
Director/Designated Partner
almost 3 years ago
Anil Nanda
Anil Nanda
Director
almost 3 years ago
Srujan Sen Pamidimukkala
Srujan Sen Pamidimukkala
Additional Director
almost 3 years ago
Murthuja Vali Kathib
Murthuja Vali Kathib
Director/Designated Partner
over 3 years ago
Saranala Sridhar
Saranala Sridhar
Additional Director
over 3 years ago
Vijay Kumar Sinha
Vijay Kumar Sinha
Additional Director
about 8 years ago
Nini Nanda
Nini Nanda
Director/Designated Partner
over 40 years ago

Past Directors

Durga Prasad Rajavarapu
Durga Prasad Rajavarapu
Additional Director
almost 3 years ago
Amit Kumar
Amit Kumar
Additional Director
about 4 years ago
Sudhir Sud
Sudhir Sud
Alternate Director
over 10 years ago
Veena Sakhuja
Veena Sakhuja
Alternate Director
over 11 years ago

Documents

Form ADT-1-26112020_signed
Copy of written consent given by auditor-26112020
Copy of resolution passed by the company-26112020
Copy of the intimation sent by company-26112020
Form DIR-12-02112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Optional Attachment-(1)-02112020
Form DPT-3-14102020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-19092019_signed
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019
Form DPT-3-28062019
Form ADT-3-18062019_signed
Resignation letter-17062019
Form ADT-1-15012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018