Company Information

CIN
Status
Date of Incorporation
24 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 December 2022
Paid Up Capital
319,067,770
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devender Singh
Devender Singh
Director/Designated Partner
12 months ago
Bharat Bhushan Gupta
Bharat Bhushan Gupta
Director/Designated Partner
about 1 year ago
Navdeep Singh Virk
Navdeep Singh Virk
Director/Designated Partner
about 1 year ago
Amit Khatri
Amit Khatri
Director/Designated Partner
about 1 year ago
Vikas Gupta
Vikas Gupta
Director/Designated Partner
over 1 year ago
Yash Garg
Yash Garg
Director/Designated Partner
over 1 year ago
Phool Chand Meena
Phool Chand Meena
Director/Designated Partner
over 1 year ago
Anurag Rastogi
Anurag Rastogi
Director/Designated Partner
over 1 year ago
Ajit Balaji Joshi
Ajit Balaji Joshi
Director/Designated Partner
over 1 year ago
Sudhir Rajpal
Sudhir Rajpal
Director/Designated Partner
over 1 year ago
Karan Singh Yadav
Karan Singh Yadav
Director/Designated Partner
over 1 year ago
Ankur Gupta
Ankur Gupta
Director/Designated Partner
almost 2 years ago
Anand Mohan Sharan
Anand Mohan Sharan
Director/Designated Partner
almost 2 years ago
Satyaprakash Lakshmanappa Timmappa
Satyaprakash Lakshmanappa Timmappa
Director/Designated Partner
over 2 years ago
Sanjeev Kaushal
Sanjeev Kaushal
Director/Designated Partner
about 3 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Director/Designated Partner
over 3 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 3 years ago
Vijai Vardhan
Vijai Vardhan
Nominee Director
over 4 years ago
Varinder Singh Kundu
Varinder Singh Kundu
Nominee Director
about 5 years ago
Ravinder Kumar Garg
Ravinder Kumar Garg
Director/Designated Partner
almost 6 years ago
Manoj Singhal
Manoj Singhal
Director
almost 6 years ago
Narhari Singh Banger
Narhari Singh Banger
Nominee Director
about 6 years ago
Makrand Pandurang Khetmalis
Makrand Pandurang Khetmalis
Manager/Secretary
almost 7 years ago
Venkata Tallapragada Subramanya Narasimha Prasad
Venkata Tallapragada Subramanya Narasimha Prasad
Director/Designated Partner
almost 7 years ago
Pranab Kishore Das
Pranab Kishore Das
Nominee Director
about 10 years ago
Tarun Bajaj
Tarun Bajaj
Director
over 11 years ago
Yudhvir Singh Malik
Yudhvir Singh Malik
Nominee Director
over 11 years ago

Past Directors

Kala Ramachandran
Kala Ramachandran
Nominee Director
over 3 years ago
Vijayendra Kumar
Vijayendra Kumar
Nominee Director
almost 4 years ago
Vinay Singh Yadav
Vinay Singh Yadav
Managing Director
about 4 years ago
Shatrujeet Kapur
Shatrujeet Kapur
Nominee Director
about 4 years ago
Siddhi Nath Roy
Siddhi Nath Roy
Nominee Director
about 5 years ago
Rajeev Arora
Rajeev Arora
Nominee Director
about 5 years ago
Trilok Chand Gupta
Trilok Chand Gupta
Nominee Director
over 5 years ago
Dammu Suresh
Dammu Suresh
Managing Director
almost 6 years ago
Dhanpat Singh
Dhanpat Singh
Nominee Director
over 6 years ago
Raja Sekhar Vundru
Raja Sekhar Vundru
Nominee Director
over 7 years ago
Alok Nigam
Alok Nigam
Nominee Director
about 8 years ago
Mahavir Singh
Mahavir Singh
Nominee Director
over 9 years ago
Sudeep Singh Dhillon
Sudeep Singh Dhillon
Nominee Director
almost 10 years ago
Depinder Singh Dhesi
Depinder Singh Dhesi
Nominee Director
about 10 years ago
Piduru Raghavendra Rao
Piduru Raghavendra Rao
Nominee Director
about 10 years ago
Vineet Garg
Vineet Garg
Nominee Director
about 10 years ago
Brijendra Singh
Brijendra Singh
Managing Director
about 10 years ago
Avtar Singh
Avtar Singh
Nominee Director
about 10 years ago
Hardeep Kuamr
Hardeep Kuamr
Nominee Director
about 10 years ago
Apoorva Kumar Singh
Apoorva Kumar Singh
Managing Director
over 11 years ago
Rajan Gupta
Rajan Gupta
Nominee Director
almost 13 years ago

Documents

Evidence of cessation;-01052019
Form DIR-12-01052019_signed
Optional Attachment-(1)-22042019
Optional Attachment-(3)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(2)-22042019
Interest in other entities;-22042019
Form ADT-1-01032019_signed
Copy of written consent given by auditor-01032019
Copy of resolution passed by the company-01032019
Copy of the intimation sent by company-01032019
Optional Attachment-(3)-01032019
Optional Attachment-(2)-01032019
Optional Attachment-(1)-01032019
Notice of resignation;-01032019
Form DIR-12-01032019_signed
Evidence of cessation;-01032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Details of Comments of CAG of India-27122018
Form DIR-12-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Approval letter for extension of AGM;-27122018
Declaration by first director-27122018
Optional Attachment-(4)-27122018
Evidence of cessation;-27122018
Optional Attachment-(5)-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018