Company Information

CIN
Status
Date of Incorporation
17 June 1981
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
200,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Govind Jaiswal
Govind Jaiswal
Director/Designated Partner
about 1 year ago
Ramadevi Padakanti
Ramadevi Padakanti
Director/Designated Partner
over 2 years ago
Kannan Srikanth
Kannan Srikanth
Director/Designated Partner
almost 3 years ago
Hitesh Nag
Hitesh Nag
Director/Designated Partner
almost 3 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
about 5 years ago
Diptiman Das
Diptiman Das
Managing Director
over 9 years ago

Past Directors

Priyank Chaturvedi
Priyank Chaturvedi
Nominee Director
over 2 years ago
Pradeep Kumar Pandey
Pradeep Kumar Pandey
Nominee Director
over 3 years ago
Anil Kumar Rai
Anil Kumar Rai
Nominee Director
about 4 years ago
Renuka Mishra
Renuka Mishra
Nominee Director
about 5 years ago
Nutan Kapoor Mahawar
Nutan Kapoor Mahawar
Nominee Director
over 6 years ago
Prashant Agarwal
Prashant Agarwal
Nominee Director
almost 7 years ago
Harshadkumar Amthabhai Patel
Harshadkumar Amthabhai Patel
Director
almost 8 years ago
Etakula Vayunandan
Etakula Vayunandan
Director
almost 8 years ago
Dinkar Asthana
Dinkar Asthana
Director
almost 8 years ago
Malathi Narayanan
Malathi Narayanan
Director
almost 9 years ago
Tripti Gurha
Tripti Gurha
Nominee Director
about 10 years ago
Rakesh Ranjan
Rakesh Ranjan
Managing Director
about 10 years ago
Anilkumar Gyanprakash Gupta
Anilkumar Gyanprakash Gupta
Director
about 11 years ago
Lata Vaidyanathan
Lata Vaidyanathan
Director
over 11 years ago
Amita Sharma
Amita Sharma
Nominee Director
over 12 years ago
Yogesh Kumar Gupta
Yogesh Kumar Gupta
Director
about 19 years ago
Anju Banerjee
Anju Banerjee
Managing Director
about 19 years ago

Documents

Form DIR-12-08122020_signed
Optional Attachment-(1)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Evidence of cessation;-04122020
Form DIR-12-10082020_signed
Evidence of cessation;-08082020
Form AOC-5-07072020-signed
Copy of board resolution-06072020
-06072020
Copy of board resolution-01072020
Form ADT-1-17062020_signed
-17062020
Copy of written consent given by auditor-17062020
Copy of MGT-8-04032020
List of share holders, debenture holders;-04032020
Approval letter for extension of AGM;-04032020
Form MGT-7-04032020_signed
Approval letter of extension of financial year of AGM-23012020
Supplementary or test audit report under section 143-23012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012020
Form AOC-4(XBRL)-23012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Optional Attachment-(3)-20122019
Form DIR-12-20122019_signed
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
Optional Attachment-(1)-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Form DIR-12-19122019_signed
Form MGT-14-08112019_signed