Company Information

CIN
Status
Date of Incorporation
12 December 1975
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 December 2022
Paid Up Capital
62,825,100
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Kumar Gupta
Manish Kumar Gupta
Director/Designated Partner
about 1 year ago
Niharika Rai
Niharika Rai
Director/Designated Partner
over 1 year ago
Ashish Chandra Verma
Ashish Chandra Verma
Director/Designated Partner
over 1 year ago
Sanjay Goel
Sanjay Goel
Director/Designated Partner
almost 2 years ago
Ashish Kundra
Ashish Kundra
Director/Designated Partner
almost 4 years ago
Pankaj Kumar Gupta
Pankaj Kumar Gupta
Director/Designated Partner
over 4 years ago
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
over 4 years ago
Dharmendra Roopkishore
Dharmendra Roopkishore
Director/Designated Partner
about 5 years ago
Usha Sharma
Usha Sharma
Director
over 7 years ago
Sumesh Shokeen
Sumesh Shokeen
Director
over 13 years ago
Kailash Nath Shrivastava
Kailash Nath Shrivastava
Director
almost 16 years ago
Sanat Kaul
Sanat Kaul
Managing Director
about 19 years ago

Past Directors

Praveen Kumar Gupta
Praveen Kumar Gupta
Director
about 3 years ago
Swati Sharma
Swati Sharma
Managing Director
almost 4 years ago
Renu Sharma
Renu Sharma
Director
over 4 years ago
Jagdeep Singh
Jagdeep Singh
Director
over 4 years ago
Madhup Vyas
Madhup Vyas
Director
over 4 years ago
Vikas Anand
Vikas Anand
Director
almost 5 years ago
Rupinder Brar
Rupinder Brar
Director
over 5 years ago
Rajeev Verma
Rajeev Verma
Director
about 6 years ago
Manisha Saxena
Manisha Saxena
Director
about 6 years ago
Raajiv Yaduvanshi
Raajiv Yaduvanshi
Director
over 6 years ago
Shurbir Singh
Shurbir Singh
Managing Director
about 7 years ago
Manish Kumar Sisodia
Manish Kumar Sisodia
Director
over 7 years ago
Usha Sharma
Usha Sharma
Director
over 7 years ago
Varsha Joshi
Varsha Joshi
Director
over 7 years ago
Janak Digal
Janak Digal
Director
over 8 years ago
Sheo Pratap Singh
Sheo Pratap Singh
Managing Director
over 8 years ago
Meenakshi Sharma
Meenakshi Sharma
Director
over 8 years ago
Padmini Singla
Padmini Singla
Managing Director
almost 9 years ago
Ramesh Negi
Ramesh Negi
Director
almost 9 years ago
Saumya Gupta
Saumya Gupta
Managing Director
about 9 years ago
Keshav Chandra
Keshav Chandra
Director
over 9 years ago
Parimal Rai
Parimal Rai
Director
over 9 years ago
Zia Ullah Siddiqui
Zia Ullah Siddiqui
Managing Director
over 9 years ago
Naresh Kumar
Naresh Kumar
Director
over 9 years ago
Gitanjali Gupta Kundra
Gitanjali Gupta Kundra
Director
almost 10 years ago
Sanjiv Nandan Sahai
Sanjiv Nandan Sahai
Director
about 10 years ago
Ramesh Tiwari
Ramesh Tiwari
Managing Director
over 10 years ago
Surendra Kumar Garg
Surendra Kumar Garg
Director
over 10 years ago
Sajjan Yadav Singh
Sajjan Yadav Singh
Director
over 10 years ago
Puneet Kumar Goel
Puneet Kumar Goel
Managing Director
almost 11 years ago
Rajendra Kumar
Rajendra Kumar
Director
almost 11 years ago
Mungath Madhavan Kutty
Mungath Madhavan Kutty
Director
almost 11 years ago
Amit Yadav
Amit Yadav
Managing Director
about 11 years ago
Parlad Singh Sawhney
Parlad Singh Sawhney
Director
over 11 years ago
Shakti Sinha
Shakti Sinha
Director
about 12 years ago
Rajesh Kumar Srivastava
Rajesh Kumar Srivastava
Director
over 12 years ago
Archna Arora
Archna Arora
Director
over 13 years ago
Deepak Mohan Spolia
Deepak Mohan Spolia
Director
over 13 years ago
Devender Yadav
Devender Yadav
Director
over 13 years ago
Sharat Chauhan
Sharat Chauhan
Managing Director
about 14 years ago
Devesh Chaturvedi
Devesh Chaturvedi
Director
over 15 years ago
Valabail Venkateshwara Bhat
Valabail Venkateshwara Bhat
Director
over 19 years ago

Documents

Form DIR-12-24102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Optional Attachment-(1)-24102020
Form DIR-12-17102020_signed
Optional Attachment-(1)-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Optional Attachment-(1)-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Form DIR-12-03102020_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200508
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
Interest in other entities;-13062020
Optional Attachment-(1)-13062020
Form DIR-12-13062020_signed
Form DIR-12-02062020_signed
Optional Attachment-(1)-02062020
Interest in other entities;-02062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Form DIR-12-27052020_signed
Evidence of cessation;-27052020
Evidence of cessation;-26052020
Optional Attachment-(1)-26052020
Form MGT-14-08052020-signed
Form DIR-12-07052020_signed
Optional Attachment-(2)-06052020
Altered memorandum of association-06052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052020
Optional Attachment-(1)-06052020
Evidence of cessation;-06052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052020