Company Information

CIN
Status
Date of Incorporation
10 October 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
674,779,310
Authorised Capital
1,462,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Parkash Verma
Anand Parkash Verma
Director/Designated Partner
over 1 year ago
Sanjeev Kumar Jain .
Sanjeev Kumar Jain .
Director/Designated Partner
over 1 year ago
Simmi Dudeja
Simmi Dudeja
Director/Designated Partner
almost 2 years ago
Samir Prabhudas Vyas
Samir Prabhudas Vyas
Director/Designated Partner
almost 2 years ago

Past Directors

Siddharth Chopra
Siddharth Chopra
Director
over 5 years ago
Bharat Bhardwaj
Bharat Bhardwaj
Director
over 6 years ago
Rahul Singh
Rahul Singh
Whole Time Director
over 9 years ago
Deepak Rawal
Deepak Rawal
Managing Director
over 11 years ago
Padmaja Pragada
Padmaja Pragada
Company Secretary
over 11 years ago
Siva Kumar Pasupathi
Siva Kumar Pasupathi
Director
over 12 years ago
Dinesh Upadhyay
Dinesh Upadhyay
Whole Time Director
over 15 years ago
Jayantika Dave
Jayantika Dave
Director
over 17 years ago
Venkatesh Valluri
Venkatesh Valluri
Managing Director
about 21 years ago

Documents

Copy of MGT-8-06112020
List of share holders, debenture holders;-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Form MGT-7-06112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Optional Attachment-(1)-07102020
Form AOC-4(XBRL)-07102020_signed
Form MSME FORM I-17062020_signed
Form MSME FORM I-24102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092019
Form AOC-4(XBRL)-27092019_signed
Copy of MGT-8-16092019
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed
Form ADT-1-13092019_signed
Copy of the intimation sent by company-13092019
Copy of resolution passed by the company-13092019
Copy of written consent given by auditor-13092019
Optional Attachment-(2)-13092019
Optional Attachment-(1)-13092019
Form DIR-12-13092019_signed
Form DIR-12-01072019_signed
Optional Attachment-(1)-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062019
Declaration by first director-28062019
Optional Attachment-(3)-28062019
Optional Attachment-(2)-28062019
Form DPT-3-20062019
Form MSME FORM I-23052019_signed