Company Information

CIN
Status
Date of Incorporation
26 October 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
90,000,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhas Balakumar
Subhas Balakumar
Director/Designated Partner
about 1 year ago
Basant Kumar Das
Basant Kumar Das
Director/Designated Partner
over 1 year ago
Ram Parkash Batra
Ram Parkash Batra
Director/Designated Partner
over 1 year ago
Vartika Shukla
Vartika Shukla
Director/Designated Partner
over 1 year ago
Sanjay Jindal
Sanjay Jindal
Director/Designated Partner
over 1 year ago
Jayati Ghosh
Jayati Ghosh
Director/Designated Partner
almost 2 years ago
Valiyapunam John Paul
Valiyapunam John Paul
Director/Designated Partner
almost 2 years ago
Aditya Jain
Aditya Jain
Director
over 11 years ago

Past Directors

Rakesh Kumar Sabharwal
Rakesh Kumar Sabharwal
Additional Director
almost 4 years ago
Avneesh Sawhney
Avneesh Sawhney
Additional Director
over 4 years ago
Anita Singh
Anita Singh
Director
about 5 years ago
Sunil Bhatia
Sunil Bhatia
Director
over 5 years ago
Amitabh Budhiraja
Amitabh Budhiraja
Director
over 6 years ago
Jagdish Chander Nakra
Jagdish Chander Nakra
Director
over 6 years ago
Om Prakash Mishra
Om Prakash Mishra
Additional Director
over 6 years ago
Ajay Narayan Deshpande
Ajay Narayan Deshpande
Additional Director
about 7 years ago
Rama Kant Garg
Rama Kant Garg
Additional Director
over 8 years ago
Lalit Kumar Vijh
Lalit Kumar Vijh
Director
over 8 years ago
Mukesh Kumar Khare
Mukesh Kumar Khare
Director
over 8 years ago
Rajnish Mahajan
Rajnish Mahajan
Additional Director
over 9 years ago
Sanjeev Kumar Handa
Sanjeev Kumar Handa
Director
over 9 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 9 years ago
Jai Prakash Gupta
Jai Prakash Gupta
Additional Director
almost 12 years ago
Avinash Chandra
Avinash Chandra
Director
over 14 years ago
Ashok Kumar Purwaha
Ashok Kumar Purwaha
Additional Director
over 15 years ago
Manoj Kumar Joshi
Manoj Kumar Joshi
Director
over 17 years ago
Sudershan Gupta
Sudershan Gupta
Director
over 17 years ago
Mukesh Rambihari Rohatgi
Mukesh Rambihari Rohatgi
Director
over 19 years ago

Documents

Form MGT-7-14122020_signed
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Copy of MGT-8-10122020
Form ADT-1-12112020_signed
Copy of written consent given by auditor-12112020
Copy of the intimation sent by company-12112020
Form AOC-4(XBRL)-22102020_signed
Optional Attachment-(1)-21102020
Details of comments of CAG if India-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Form DIR-12-17102020_signed
Optional Attachment-(3)-15102020
Optional Attachment-(2)-15102020
Form DIR-12-15102020_signed
Optional Attachment-(1)-15102020
Optional Attachment-(1)-14102020
Form DIR-12-05092020_signed
Evidence of cessation;-03092020
Optional Attachment-(1)-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Notice of resignation;-03092020
Form AOC-5-28022020-signed
Form MGT-14-18022020-signed
Copy of board resolution-14022020
Altered articles of association-13022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Optional Attachment-(1)-13022020
Form DIR-12-01112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019