Company Information

CIN
Status
Date of Incorporation
14 November 1980
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 March 2023
Paid Up Capital
69,992,300
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Chandra Verma
Ashish Chandra Verma
Director/Designated Partner
over 1 year ago
Anil Kumar Singh
Anil Kumar Singh
Director/Designated Partner
over 2 years ago
Ashish Kundra
Ashish Kundra
Director/Designated Partner
over 2 years ago
Dilraj Kaur
Dilraj Kaur
Body Corporte As Promoter
almost 3 years ago
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
almost 5 years ago

Past Directors

Neeraj Semwal
Neeraj Semwal
Managing Director
about 3 years ago
Padmini Singla
Padmini Singla
Managing Director
about 4 years ago
Ghan Shyam Chiranji Lal Meena
Ghan Shyam Chiranji Lal Meena
Managing Director
over 4 years ago
Madhup Vyas
Madhup Vyas
Director
over 5 years ago
Arvind Ray
Arvind Ray
Director
almost 6 years ago
Ankita Mishra
Ankita Mishra
Director
almost 6 years ago
Renu Sharma
Renu Sharma
Director
over 6 years ago
Jitendra Kumar Dadoo
Jitendra Kumar Dadoo
Director
about 7 years ago
Manisha Saxena
Manisha Saxena
Director
about 8 years ago
Khilli Ram Meena
Khilli Ram Meena
Managing Director
over 8 years ago
Dharmendra Sharma
Dharmendra Sharma
Director
over 8 years ago
Amjad Tak
Amjad Tak
Nominee Director
over 8 years ago
Surender Singh Ghonkrokta
Surender Singh Ghonkrokta
Nominee Director
almost 9 years ago
Appavoo Anbarasu
Appavoo Anbarasu
Director
over 9 years ago
Sanjeev Khirwar .
Sanjeev Khirwar .
Managing Director
over 9 years ago
Vijay Kumar
Vijay Kumar
Managing Director
over 9 years ago
Sanjiv Nandan Sahai
Sanjiv Nandan Sahai
Director
about 10 years ago
Shakuntala Doley Gamlin
Shakuntala Doley Gamlin
Director
about 10 years ago
Puneet Kumar Goel
Puneet Kumar Goel
Director
almost 11 years ago
Sajjan Yadav Singh
Sajjan Yadav Singh
Managing Director
almost 11 years ago
Mungath Madhavan Kutty
Mungath Madhavan Kutty
Director
almost 11 years ago
Arun Goyal
Arun Goyal
Managing Director
about 11 years ago
Archna Arora
Archna Arora
Director
over 11 years ago
Shakti Sinha
Shakti Sinha
Additional Director
about 12 years ago
Siddaiah Kumaraswamy
Siddaiah Kumaraswamy
Director
about 12 years ago
Dharmendra Roopkishore
Dharmendra Roopkishore
Director
over 13 years ago
Deepak Mohan Spolia
Deepak Mohan Spolia
Director
about 15 years ago
Valabail Venkateshwara Bhat
Valabail Venkateshwara Bhat
Director
over 19 years ago

Documents

Form DIR-12-29122020_signed
Interest in other entities;-27122020
Optional Attachment-(2)-27122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122020
Optional Attachment-(1)-27122020
Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Copy of MGT-8-16122020
Approval letter for extension of AGM;-16122020
Form DIR-12-15122020_signed
Optional Attachment-(2)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Optional Attachment-(1)-14122020
Form ADT-1-07122020_signed
Form AOC-4(XBRL)-07122020_signed
Approval letter of extension of financial year of AGM-02122020
Copy of the intimation sent by company-02122020
Optional Attachment-(1)-02122020
Copy of written consent given by auditor-02122020
-02122020
Supplementary or test audit report under section 143-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Form DIR-12-14102020_signed
Form DIR-12-13102020_signed
Optional Attachment-(1)-13102020
Form DIR-12-12102020-signed
Evidence of cessation;-12102020
Form DIR-12-02102020_signed
Form DIR-12-01102020_signed
Optional Attachment-(1)-01102020