Company Information

CIN
Status
Date of Incorporation
21 January 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnappa Venkatappa
Krishnappa Venkatappa
Director/Designated Partner
about 1 year ago
Rakesh Mohan
Rakesh Mohan
Director/Designated Partner
over 1 year ago
Rajesh Kumar Shahi
Rajesh Kumar Shahi
Director/Designated Partner
over 1 year ago
Rajiv Ranjan Jha
Rajiv Ranjan Jha
Director/Designated Partner
over 1 year ago
Parminder Chopra
Parminder Chopra
Director/Designated Partner
over 1 year ago
Manoj Kumar Rana
Manoj Kumar Rana
Director/Designated Partner
almost 2 years ago
Purna Chandra Hembram
Purna Chandra Hembram
Director/Designated Partner
over 6 years ago
Radhakrishnan Nagarajan
Radhakrishnan Nagarajan
Director
almost 11 years ago

Past Directors

Pawan Kumar
Pawan Kumar
Additional Director
over 2 years ago
Mohan Lal
Mohan Lal
Director
about 4 years ago
Amarjit Singh Nanda
Amarjit Singh Nanda
Additional Director
over 4 years ago
Harave Krishnarao Bharathi
Harave Krishnarao Bharathi
Nominee Director
about 6 years ago
Naveen Bhushan Gupta
Naveen Bhushan Gupta
Director
over 6 years ago
Rajendran Kamaraj
Rajendran Kamaraj
Nominee Director
almost 9 years ago
Dinesh Paruchuri
Dinesh Paruchuri
Nominee Director
almost 9 years ago
Alok Sud
Alok Sud
Additional Director
almost 9 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
almost 11 years ago

Documents

Notice of resignation;-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Form DIR-12-21102020_signed
Evidence of cessation;-21102020
Form DIR-12-04082020_signed
Optional Attachment-(1)-04082020
Evidence of cessation;-04082020
Evidence of cessation;-01082020
Form DIR-12-01082020_signed
Interest in other entities;-01082020
Optional Attachment-(1)-01082020
Optional Attachment-(2)-01082020
Optional Attachment-(3)-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Form ADT-1-24122019_signed
-23122019
Copy of written consent given by auditor-23122019
Form MGT-7-04122019_signed
List of share holders, debenture holders;-02122019
Form MGT-14-09102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-09102019
Form AOC-4(XBRL)-08102019_signed
Details of comments of CAG if India-07102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019
Notice of resignation;-29082019
Evidence of cessation;-29082019
Form DIR-12-29082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019