Company Information

CIN
Status
Date of Incorporation
04 January 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsev Singh
Harsev Singh
Director/Designated Partner
about 1 year ago
Vikram Arvind Wagh
Vikram Arvind Wagh
Director/Designated Partner
over 1 year ago
Rajan Sanjith
Rajan Sanjith
Director/Designated Partner
over 1 year ago
Sopan Sakharam Kanchan
Sopan Sakharam Kanchan
Director/Designated Partner
over 1 year ago
Angshu Mallick
Angshu Mallick
Director/Designated Partner
over 1 year ago
Rajiv Mitra
Rajiv Mitra
Director/Designated Partner
over 1 year ago
Shankar Goenka
Shankar Goenka
Director/Designated Partner
over 1 year ago
Baiju N Kurup
Baiju N Kurup
Director/Designated Partner
almost 2 years ago
Satender Singh Arya
Satender Singh Arya
Director/Designated Partner
almost 2 years ago
Vaibhav Satishchandra Bhamoriya
Vaibhav Satishchandra Bhamoriya
Director/Designated Partner
almost 2 years ago
Rahul Kumar Srivastava
Rahul Kumar Srivastava
Director/Designated Partner
almost 2 years ago
Manoj Chugh
Manoj Chugh
Director/Designated Partner
about 2 years ago
Soundappan Soundararajan
Soundappan Soundararajan
Director/Designated Partner
over 2 years ago
Rameshwar Singh
Rameshwar Singh
Director/Designated Partner
over 2 years ago
Ramesh Verma
Ramesh Verma
Director/Designated Partner
over 2 years ago
Aparna Ketan Bhasin
Aparna Ketan Bhasin
Director/Designated Partner
over 2 years ago
Maneesh Mansingka
Maneesh Mansingka
Director/Designated Partner
over 2 years ago
Sai Krishna Nanduri
Sai Krishna Nanduri
Director/Designated Partner
over 3 years ago
Himanshu Pravinchandra Rathod
Himanshu Pravinchandra Rathod
Director/Designated Partner
about 4 years ago
Indra Kumar Alluri
Indra Kumar Alluri
Director/Designated Partner
over 4 years ago
Shriram Sakharam Gadhave
Shriram Sakharam Gadhave
Director/Designated Partner
over 5 years ago
Soundararajan Bangarusamy
Soundararajan Bangarusamy
Director
over 5 years ago
Rajesh Kumar Sinha
Rajesh Kumar Sinha
Director/Designated Partner
over 6 years ago
Vinod Kaushik
Vinod Kaushik
Director
over 6 years ago
Venkataswamy Subramanian Venkata
Venkataswamy Subramanian Venkata
Director/Designated Partner
over 10 years ago
Ayyanagouda Sharangouda Patil
Ayyanagouda Sharangouda Patil
Director
almost 12 years ago
Srikantha Thirthahalli Venkatesh Shenoy
Srikantha Thirthahalli Venkatesh Shenoy
Director/Designated Partner
almost 12 years ago
Sanjeev Kumar Asthana
Sanjeev Kumar Asthana
Director
about 12 years ago

Past Directors

Boodagavi Jagannatha Rao Ashwini Kumar
Boodagavi Jagannatha Rao Ashwini Kumar
Additional Director
over 5 years ago
Ripu Daman Singh
Ripu Daman Singh
Additional Director
over 6 years ago
Sanjay Kumar Dora
Sanjay Kumar Dora
Director
over 7 years ago
Kalyan Ballav Goswami
Kalyan Ballav Goswami
Director
over 8 years ago
Bibhisan Naik
Bibhisan Naik
Director
over 9 years ago
Anil Kumar Srivastava
Anil Kumar Srivastava
Director
over 9 years ago
Krupakar Pralhad Wasnik
Krupakar Pralhad Wasnik
Director
over 9 years ago
Sachidanand Madan
Sachidanand Madan
Director
almost 12 years ago
Mukul Varshney
Mukul Varshney
Director
almost 12 years ago
Utpal Isser
Utpal Isser
Director
almost 12 years ago
Jeemol Unni
Jeemol Unni
Director
almost 12 years ago
Johnjo Varghese
Johnjo Varghese
Director
almost 12 years ago
Rajan Kohli
Rajan Kohli
Director
almost 12 years ago
Vijay Paul Sharma
Vijay Paul Sharma
Director
almost 12 years ago
Chandrasekar Munuswamy
Chandrasekar Munuswamy
Director
almost 12 years ago
Krishnaswamy Srinivas Iyengar
Krishnaswamy Srinivas Iyengar
Director
almost 12 years ago
Lallan Singh
Lallan Singh
Director
almost 12 years ago
Subhas Bhattacharjee
Subhas Bhattacharjee
Director
almost 12 years ago
Ullas Ambalakat Menon
Ullas Ambalakat Menon
Director
almost 12 years ago
Narendra Kumar Dadlani
Narendra Kumar Dadlani
Director
almost 12 years ago
Boriah Gangan
Boriah Gangan
Director
almost 12 years ago
Arjun Uppal
Arjun Uppal
Director
almost 12 years ago
Ramalingam Ramaseshan
Ramalingam Ramaseshan
Director
almost 12 years ago
Samir Pradip Dave
Samir Pradip Dave
Director
almost 12 years ago
Sreekant Surajmal Mehta
Sreekant Surajmal Mehta
Director
almost 12 years ago

Documents

Form MGT-7-04042021_signed
Form MGT-14-03042021_signed
List of share holders, debenture holders;-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Optional Attachment-(1)-22122020
Form DIR-12-22122020_signed
Optional Attachment-(1)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Interest in other entities;-15122020
Optional Attachment-(1)-15122020
Form DIR-12-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Form AOC-4-15122020_signed
Form DIR-12-11122020_signed
Optional Attachment-(1)-11122020
Form DIR-12-07112020_signed
Notice of resignation;-06112020
Evidence of cessation;-06112020
Form DIR-12-29102020_signed
Optional Attachment-(1)-29102020
Form DIR-12-26102020_signed
Declaration by first director-26102020
Evidence of cessation;-26102020
Optional Attachment-(1)-26102020
Interest in other entities;-26102020
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed