Company Information

CIN
Status
Date of Incorporation
19 October 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2022
Paid Up Capital
500,000,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Himanshu Pathak
Himanshu Pathak
Director/Designated Partner
over 1 year ago
Neeru Bhooshan
Neeru Bhooshan
Director/Designated Partner
over 1 year ago
Alka Nangia Arora
Alka Nangia Arora
Director/Designated Partner
about 2 years ago
Gounder Karupana Nagaraj
Gounder Karupana Nagaraj
Director/Designated Partner
almost 3 years ago
Anand Mohan Awasthy
Anand Mohan Awasthy
Director/Designated Partner
almost 3 years ago
Sanjay Garg
Sanjay Garg
Director/Designated Partner
over 3 years ago
Praveen Malik
Praveen Malik
Manager/Secretary
over 4 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director/Designated Partner
almost 5 years ago
Dhriti Madaan
Dhriti Madaan
Director/Designated Partner
over 6 years ago
Ashok Dalwai
Ashok Dalwai
Director/Designated Partner
about 8 years ago

Past Directors

Kondapi Srinivas
Kondapi Srinivas
Additional Director
over 3 years ago
Bimbadhar Pradhan
Bimbadhar Pradhan
Director
over 6 years ago
Surendra Nath Tripathi
Surendra Nath Tripathi
Director
about 7 years ago
Trilochan Mohapatra
Trilochan Mohapatra
Director
about 8 years ago
Sanjeev Saxena
Sanjeev Saxena
Additional Director
over 8 years ago
Chhabilendra Roul
Chhabilendra Roul
Additional Director
over 8 years ago
Ramakrishnan Rajagopal
Ramakrishnan Rajagopal
Director
about 9 years ago
Avinash Srivastava
Avinash Srivastava
Director
about 9 years ago
Sunil Kumar Singh
Sunil Kumar Singh
Director
about 9 years ago
Ravinderjit Singh
Ravinderjit Singh
Ceo(kmp)
over 9 years ago
Suresh Sangappa Honnappagol
Suresh Sangappa Honnappagol
Director
over 10 years ago
Dalip Singh
Dalip Singh
Director
over 11 years ago
Shashank Mauria
Shashank Mauria
Director
over 11 years ago
Pradeep Kumar Pujari
Pradeep Kumar Pujari
Director
over 12 years ago
Rajiv Mehrishi
Rajiv Mehrishi
Director
about 13 years ago
Subbanna Ayyappan
Subbanna Ayyappan
Director
about 13 years ago
Chaman Kumar
Chaman Kumar
Director
about 13 years ago

Documents

Form MGT-7-28082020_signed
Approval letter for extension of AGM;-26082020
Copy of MGT-8-26082020
List of share holders, debenture holders;-26082020
Optional Attachment-(1)-07082020
Form DIR-12-07082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Declaration by first director-07082020
Approval letter of extension of financial year of AGM-24062020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-24062020
Supplementary or test audit report under section 143-24062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24062020
Form AOC-4(XBRL)-24062020_signed
Evidence of cessation;-13062020
Form DIR-12-13062020_signed
Optional Attachment-(1)-13062020
Notice of resignation;-13062020
Form MGT-14-16012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Evidence of cessation;-07082019
Optional Attachment-(2)-07082019
Optional Attachment-(1)-07082019
Form DIR-12-07082019_signed
Optional Attachment-(3)-07082019
Form DIR-12-04062019_signed
Optional Attachment-(3)-29052019
Optional Attachment-(1)-29052019
Declaration by first director-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Optional Attachment-(2)-29052019