Company Information

CIN
Status
Date of Incorporation
11 June 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 December 2022
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Mahajan
Satish Mahajan
Director/Designated Partner
over 1 year ago
Rajesh Prasad
Rajesh Prasad
Director/Designated Partner
over 1 year ago
Ravindra Kumar Singh
Ravindra Kumar Singh
Director/Designated Partner
almost 2 years ago
Rohit Hurria
Rohit Hurria
Director/Designated Partner
almost 2 years ago
Anil Kumar Nayyar
Anil Kumar Nayyar
Director/Designated Partner
almost 2 years ago
Rajeev Agarwal
Rajeev Agarwal
Director/Designated Partner
almost 2 years ago
Manisha Gupta
Manisha Gupta
Director/Designated Partner
about 3 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
about 5 years ago
Bal Krishan Batra
Bal Krishan Batra
Nominee Director
over 7 years ago
Anubha Prasad
Anubha Prasad
Nominee Director
over 8 years ago
Salil Narang
Salil Narang
Director
almost 15 years ago
Javed Yunus
Javed Yunus
Director
over 16 years ago

Past Directors

Manish Kumar Lal
Manish Kumar Lal
Nominee Director
about 6 years ago
Mahavir Singh
Mahavir Singh
Additional Director
over 7 years ago
Santhi Chilumuri
Santhi Chilumuri
Additional Director
over 8 years ago
Ravi Kumar Zutshi
Ravi Kumar Zutshi
Managing Director
over 9 years ago
Rajneesh Mittal
Rajneesh Mittal
Additional Director
over 9 years ago
Achal Kumar Gupta
Achal Kumar Gupta
Director
over 9 years ago
Biswajit Banerjee
Biswajit Banerjee
Nominee Director
almost 11 years ago
Sachikanta Mishra
Sachikanta Mishra
Nominee Director
almost 11 years ago
Surajit Roy
Surajit Roy
Nominee Director
over 11 years ago
Dileep Kumar Jain
Dileep Kumar Jain
Nominee Director
over 11 years ago
Sanjay Naveen Gowan
Sanjay Naveen Gowan
Nominee Director
over 11 years ago
Atul Kumar Rai
Atul Kumar Rai
Nominee Director
over 12 years ago
Vinay Kumar Agrawal
Vinay Kumar Agrawal
Additional Director
over 12 years ago
Rajeev Arora
Rajeev Arora
Managing Director
almost 14 years ago
Himanshu Rajendra Asthana
Himanshu Rajendra Asthana
Director
almost 15 years ago
Bajrang Bahadur Saxena
Bajrang Bahadur Saxena
Director
about 17 years ago
Deepak Gupta
Deepak Gupta
Director
over 19 years ago
Rajeev Arora
Rajeev Arora
Director
almost 20 years ago
Lokanath Mishra
Lokanath Mishra
Director
over 20 years ago

Charges

24 August 2022
Karnataka Bank Ltd.
0
24 August 2022
Karnataka Bank Ltd.
0

Documents

Form ADT-1-17122020_signed
Copy of written consent given by auditor-16122020
-16122020
Optional Attachment-(1)-16122020
Copy of resolution passed by the company-16122020
Form DIR-12-20112020_signed
Optional Attachment-(2)-19112020
Evidence of cessation;-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(1)-19112020
Form DIR-12-03102020_signed
Form DIR-12-02102020_signed
Optional Attachment-(1)-29092020
Interest in other entities;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form DIR-12-25072020_signed
Optional Attachment-(1)-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Optional Attachment-(1)-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Form DIR-12-26062020_signed
Form AOC-5-04062020-signed
Form DIR-12-03062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Optional Attachment-(1)-02062020
Copy of board resolution-01062020
Form DIR-12-24032020_signed
Evidence of cessation;-24032020
Form DIR-12-05022020_signed
Optional Attachment-(1)-29012020