Company Information

CIN
Status
Date of Incorporation
19 May 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niharika Rai
Niharika Rai
Director/Designated Partner
over 1 year ago
Monica Priyadarshini
Monica Priyadarshini
Director/Designated Partner
over 1 year ago
Sanjeev Mittal
Sanjeev Mittal
Director/Designated Partner
over 1 year ago
Aman Gupta
Aman Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Vivek Pandey
Vivek Pandey
Director
almost 4 years ago
Vikas Anand
Vikas Anand
Director
about 5 years ago
Eda Raja Babu
Eda Raja Babu
Managing Director
over 5 years ago
Devendra Kumar Gupta
Devendra Kumar Gupta
Additional Director
almost 7 years ago
Khilli Ram Meena
Khilli Ram Meena
Additional Director
over 8 years ago
Ajay Agarwal
Ajay Agarwal
Director
almost 9 years ago
Sanjeev Ahuja
Sanjeev Ahuja
Additional Director
over 9 years ago
Rajesh Kumar
Rajesh Kumar
Additional Director
over 9 years ago
Gitanjali Gupta Kundra
Gitanjali Gupta Kundra
Additional Director
almost 10 years ago
Deepak Virmani
Deepak Virmani
Managing Director
about 11 years ago
Amit Yadav
Amit Yadav
Director
over 11 years ago
Yashpal Garg
Yashpal Garg
Additional Director
almost 12 years ago
Shakti Sinha
Shakti Sinha
Additional Director
over 12 years ago
Jasvir Singh Sindhu
Jasvir Singh Sindhu
Managing Director
over 12 years ago
Aravind Chandran
Aravind Chandran
Director
over 13 years ago

Documents

Optional Attachment-(1)-23122020
Form DIR-12-23122020_signed
Form DIR-12-19122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(1)-18122020
Form DIR-12-23092020-signed
Optional Attachment-(1)-18092020
Evidence of cessation;-18092020
Form DIR-12-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-12122019
Approval letter for extension of AGM;-12122019
Form MGT-7-12122019_signed
Form AOC-4-08122019_signed
Details of Comments of CAG of India-01122019
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Approval letter of extension of financial year or AGM-01122019
Supplementary or test audit report under section 143-01122019
Form DIR-12-17112019_signed
Optional Attachment-(1)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form DIR-12-26082019-signed
Evidence of cessation;-29072019
Optional Attachment-(1)-29072019
Optional Attachment-(1)-01072019
Form DIR-12-01072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Form DIR-12-12062019-signed
Optional Attachment-(1)-21052019