Company Information

CIN
Status
Date of Incorporation
07 January 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Jayant Dua
Jayant Dua
Director/Designated Partner
over 1 year ago
Ajay Virmani
Ajay Virmani
Director/Designated Partner
almost 2 years ago
Jayantilal Meghjibhai Patel
Jayantilal Meghjibhai Patel
Director/Designated Partner
almost 2 years ago
Kapil Malhotra
Kapil Malhotra
Director/Designated Partner
over 4 years ago
Srinivasan Kalathur
Srinivasan Kalathur
Director/Designated Partner
about 11 years ago
Arun Chandrasen Ashar
Arun Chandrasen Ashar
Director
over 11 years ago
Maulik Jayantibhai Patel
Maulik Jayantibhai Patel
Director
over 12 years ago
Ramkumar Shankar
Ramkumar Shankar
Director
over 13 years ago
Virendraa Bangur
Virendraa Bangur
Director
over 13 years ago
Ashwani Kumar Mehra
Ashwani Kumar Mehra
Director
over 17 years ago
Mudit Sharadkumar Jain
Mudit Sharadkumar Jain
Director
over 18 years ago
Ramakrishnan Mukundan
Ramakrishnan Mukundan
Director
over 18 years ago
Ashok Kumar
Ashok Kumar
Director
over 18 years ago

Past Directors

Raj Narayanan Eachambadi Raghavan
Raj Narayanan Eachambadi Raghavan
Additional Director
over 5 years ago
Sanjay Jayantilal Joshi
Sanjay Jayantilal Joshi
Director
over 10 years ago
Bharat Bhushan Narula
Bharat Bhushan Narula
Director
over 10 years ago
Subrata Mukherjee
Subrata Mukherjee
Director
over 10 years ago
Sudhir Amranath Luthra
Sudhir Amranath Luthra
Director
over 11 years ago
Pendyala Achuta Ramayya
Pendyala Achuta Ramayya
Director
over 11 years ago
Muthukrishnan Ravi
Muthukrishnan Ravi
Director
over 11 years ago
Zarir Noshir Langrana
Zarir Noshir Langrana
Director
over 12 years ago
Anil Kumar
Anil Kumar
Director
over 12 years ago
Sunil Bhatnagar
Sunil Bhatnagar
Director
over 12 years ago
Nemmara Ranganathan Subramaniam
Nemmara Ranganathan Subramaniam
Director
over 12 years ago
Arup Basu
Arup Basu
Director
over 13 years ago
Kailash Chandra Jhanwar
Kailash Chandra Jhanwar
Director
over 17 years ago
Paparao Chintalapudi
Paparao Chintalapudi
Director
over 17 years ago
Brahma Swarup Gilra
Brahma Swarup Gilra
Director
over 18 years ago
Prabhu Nath Ojha
Prabhu Nath Ojha
Director
over 18 years ago
Satinder Pal Singh
Satinder Pal Singh
Director
about 19 years ago
Ramasamy Muthukaruppan
Ramasamy Muthukaruppan
Director
almost 21 years ago
Sudhir Kumar Agrawal
Sudhir Kumar Agrawal
Director
over 23 years ago
Atul Vithal Bhadri
Atul Vithal Bhadri
Director
over 23 years ago
Krishan Kumar Jand
Krishan Kumar Jand
Director
almost 25 years ago
Tumbalam Gooty Venkatesh
Tumbalam Gooty Venkatesh
Director
about 31 years ago

Documents

Form MGT-7-30102020_signed
Form DIR-12-29102020_signed
Form AOC-4-29102020_signed
Form ADT-1-28102020_signed
Copy of resolution passed by the company-23102020
Optional Attachment-(3)-23102020
Optional Attachment-(1)-23102020
List of share holders, debenture holders;-23102020
Optional Attachment-(2)-23102020
Copy of written consent given by auditor-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Optional Attachment-(1)-22102020
Directors report as per section 134(3)-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
Notice of resignation;-22102020
Evidence of cessation;-22102020
Form DIR-12-22102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form DPT-3-14102020-signed
Form DIR-12-07102019_signed
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019