Company Information

CIN
Status
Date of Incorporation
14 July 1913
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 799/-

Directors

Vivek Satyajit
Vivek Satyajit
Director/Designated Partner
about 1 year ago
Vinay Mittal
Vinay Mittal
Director/Designated Partner
about 1 year ago
Kanwarjit Singh
Kanwarjit Singh
Director/Designated Partner
about 1 year ago
Vinay Prabhakar Sahasrabuddhe
Vinay Prabhakar Sahasrabuddhe
Director/Designated Partner
over 1 year ago
Madan Lal Meena
Madan Lal Meena
Director/Designated Partner
over 1 year ago
Malay Kumar Sinha
Malay Kumar Sinha
Director/Designated Partner
almost 2 years ago
Deepak Kapur
Deepak Kapur
Director/Designated Partner
almost 2 years ago
Vishnu Kant Chaturvedi
Vishnu Kant Chaturvedi
Director/Designated Partner
about 2 years ago
Anita Shah Akella
Anita Shah Akella
Director/Designated Partner
over 2 years ago
Mandeep Kapur
Mandeep Kapur
Director/Designated Partner
over 2 years ago
Kuljeet Singh Chahal
Kuljeet Singh Chahal
Director/Designated Partner
almost 3 years ago
Ajay Prakash Sawhney
Ajay Prakash Sawhney
Director/Designated Partner
almost 3 years ago
Nalin Satyakam Kohli
Nalin Satyakam Kohli
Director/Designated Partner
almost 3 years ago
Om Pathak
Om Pathak
Beneficial Owner
over 3 years ago
Arun Kumar Mago
Arun Kumar Mago
Director/Designated Partner
about 4 years ago
Vishal Kirti Keshav Marwaha
Vishal Kirti Keshav Marwaha
Director/Designated Partner
about 4 years ago
Atul Dev
Atul Dev
Director/Designated Partner
about 4 years ago
Urmila Gupta
Urmila Gupta
Director/Designated Partner
about 4 years ago
Swatantra Kumar Sapru
Swatantra Kumar Sapru
Director/Designated Partner
about 4 years ago
Akhil Sirohi
Akhil Sirohi
Director
over 5 years ago
Satpal Rawal
Satpal Rawal
Director
over 5 years ago
Sunil Ghadiok
Sunil Ghadiok
Director
over 5 years ago
Mohit Nasa
Mohit Nasa
Director
over 6 years ago
Rajinder Rai
Rajinder Rai
Director
over 6 years ago
Niji Sapra
Niji Sapra
Director
over 8 years ago
Prakash Chandra
Prakash Chandra
Director
over 14 years ago
Anup Kumar Srivastava
Anup Kumar Srivastava
Director
over 17 years ago
Surendra Kumar Hooda
Surendra Kumar Hooda
Director
over 17 years ago
Vijay Dhawan
Vijay Dhawan
Director
over 18 years ago
Raj Bhargava Kumar
Raj Bhargava Kumar
Director
over 18 years ago

Past Directors

Ashish Verma
Ashish Verma
Nominee Director
almost 3 years ago
Vinod Kumar Yadav
Vinod Kumar Yadav
Director
almost 4 years ago
Rajeev Sabharwal
Rajeev Sabharwal
Director Appointed In Casual Vacancy
about 4 years ago
Vijay Mehta
Vijay Mehta
Director
about 4 years ago
Preeti Anand
Preeti Anand
Director
about 4 years ago
Rakesh Lal Kapur
Rakesh Lal Kapur
Director
about 4 years ago
Sudeep Kumar Bakshi
Sudeep Kumar Bakshi
Director
about 4 years ago
Padamjit Singh Ahluwalia
Padamjit Singh Ahluwalia
Director
about 4 years ago
Birinder Singh Randhawa
Birinder Singh Randhawa
Director
about 4 years ago
Sumanjit Chaudhry
Sumanjit Chaudhry
Director
about 4 years ago
Parvez Hayat
Parvez Hayat
Director
over 5 years ago
Ganiteshwar Singh Miglani
Ganiteshwar Singh Miglani
Director
over 5 years ago
Amrit Lal Suri
Amrit Lal Suri
Director
over 5 years ago
Arun Saigal
Arun Saigal
Director
over 6 years ago
Suneeta Trivedi
Suneeta Trivedi
Director
over 6 years ago
Gayatri Roopchand
Gayatri Roopchand
Director
over 6 years ago
Prashant Sukul
Prashant Sukul
Director
over 6 years ago
Gurpreet Singh
Gurpreet Singh
Director
over 6 years ago
Ajay Kumar Dua
Ajay Kumar Dua
Director
over 6 years ago
Nisha Jyoti Bahadur
Nisha Jyoti Bahadur
Director
over 6 years ago
Sameer Vyas
Sameer Vyas
Additional Director
almost 7 years ago
Neelam Kapur
Neelam Kapur
Director
over 7 years ago
Amar Sinha
Amar Sinha
Director
over 7 years ago
Suresh Kumar Goel
Suresh Kumar Goel
Director
over 7 years ago
Anil Jai Singh
Anil Jai Singh
Director
over 7 years ago
Vishwanath Shanker
Vishwanath Shanker
Director
over 7 years ago
Harinderpal Singh Bedi
Harinderpal Singh Bedi
Director
over 7 years ago
Ruchika Chaudhry Govil
Ruchika Chaudhry Govil
Director
over 7 years ago
Vikram Bhalla
Vikram Bhalla
Director
over 7 years ago
Krishan Varma
Krishan Varma
Director
over 7 years ago
Arjun Kapur
Arjun Kapur
Director
over 7 years ago
Anukul Chandra
Anukul Chandra
Director
over 7 years ago
Promod Chander Rawal
Promod Chander Rawal
Director
over 8 years ago
Chander Kumar Sharma
Chander Kumar Sharma
Director
over 8 years ago
Balbir Singh Sandhu
Balbir Singh Sandhu
Director
over 8 years ago
Inderjit Singh
Inderjit Singh
Director
over 8 years ago
Sarv Vijay Pal Singh
Sarv Vijay Pal Singh
Director
over 8 years ago
Harjit Singh Sassan
Harjit Singh Sassan
Ceo(kmp)
almost 9 years ago
Vivek Mehta
Vivek Mehta
Additional Director
almost 9 years ago
Gurdip Singh Uban
Gurdip Singh Uban
Director
over 9 years ago
Robindra Gupta
Robindra Gupta
Director
over 9 years ago
Jayadev Sarangi
Jayadev Sarangi
Director
over 9 years ago
Yogesh Prasad
Yogesh Prasad
Director
over 9 years ago
Sanjay Pratap Singh
Sanjay Pratap Singh
Director
over 9 years ago
Rajesh Chopra
Rajesh Chopra
Director
over 9 years ago
Karamjit Singh Bedi
Karamjit Singh Bedi
Director
over 10 years ago
Mohan Das Menon
Mohan Das Menon
Director
over 10 years ago
Arjun Sawhny
Arjun Sawhny
Director
over 10 years ago
Jayadeva Ranade
Jayadeva Ranade
Director
over 12 years ago
Abhai Varma
Abhai Varma
Director
over 13 years ago
Rattan Lal Malhotra
Rattan Lal Malhotra
Director
over 13 years ago
Bhupinder Singh Lamba
Bhupinder Singh Lamba
Director
over 13 years ago
Ashok Kumar Ahooja
Ashok Kumar Ahooja
Director
over 13 years ago
Jasmine Singh
Jasmine Singh
Director
over 13 years ago
Neeta Mahindroo
Neeta Mahindroo
Director
over 14 years ago
Anil Malhotra
Anil Malhotra
Director
over 15 years ago
Chitra Gouri Lal
Chitra Gouri Lal
Director
over 15 years ago
Bhushan Lal Vohra
Bhushan Lal Vohra
Director
over 16 years ago
Arjun Kampani
Arjun Kampani
Director
over 16 years ago
Raaj Dhawan
Raaj Dhawan
Director
over 16 years ago
Madan Lal Nasa
Madan Lal Nasa
Director
over 17 years ago
Debdatta Sengupta
Debdatta Sengupta
Director
over 17 years ago
Anand Parkash Virmani
Anand Parkash Virmani
Director
over 17 years ago
Amarjit Singh Dulat
Amarjit Singh Dulat
Managing Director
over 18 years ago
Ritu Sengupta
Ritu Sengupta
Director
over 18 years ago
Dhirendra Singh
Dhirendra Singh
Director
over 18 years ago
Anil Malhotra
Anil Malhotra
Director
over 18 years ago

Documents

Copy of MGT-8-17022024
List of share holders, debenture holders;-17022024
Approval letter for extension of AGM;-17022024
Optional Attachment-(1)-17022024
Form MGT-7-17022024_signed
Form AOC-4-20012024_signed
Optional Attachment-(1)-19012024
Optional Attachment-(2)-19012024
Directors report as per section 134(3)-19012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012024
Approval letter of extension of financial year or AGM-19012024
Optional Attachment-(3)-19012024
Form ADT-3-03012024_signed
Resignation letter-03012024
Approval letter of extension of financial year or AGM-30012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Directors report as per section 134(3)-30012023
Form AOC-4-30012023_signed
Form DIR-12-25112022
Form DIR-12-25112022
Optional Attachment-(2)-25112022
Optional Attachment-(3)-25112022
Interest in other entities;-25112022
Optional Attachment-(1)-25112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112022
Notice of resignation;-17112022
Evidence of cessation;-17112022
Form DIR-12-17112022
Optional Attachment-(1)-15102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102022