Company Information

CIN
Status
Date of Incorporation
02 January 1971
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
481,081,000
Authorised Capital
800,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Mohan Sharan
Anand Mohan Sharan
Director/Designated Partner
almost 2 years ago
Garikapaty Komal Kishore
Garikapaty Komal Kishore
Director/Designated Partner
almost 6 years ago
Shekhar Vidyarthi
Shekhar Vidyarthi
Nominee Director
over 9 years ago
Sunil Kumar Gulati
Sunil Kumar Gulati
Director
about 10 years ago
Tarun Bajaj
Tarun Bajaj
Director
about 11 years ago
Gyanendra Kumar Dwivedi
Gyanendra Kumar Dwivedi
Director/Designated Partner
over 11 years ago
Rabindra Kumar Singh
Rabindra Kumar Singh
Director/Designated Partner
over 11 years ago
Rajender Kumar
Rajender Kumar
Director/Designated Partner
over 11 years ago
Rajkumar Chhanena
Rajkumar Chhanena
Director/Designated Partner
over 11 years ago
Pranab Kishore Das
Pranab Kishore Das
Director
over 11 years ago
Vijay Kumar
Vijay Kumar
Director/Designated Partner
about 13 years ago

Past Directors

Sunita Duggal
Sunita Duggal
Nominee Director
about 9 years ago
Trilok Chand Gupta
Trilok Chand Gupta
Nominee Director
about 9 years ago
Amneet P Kumar
Amneet P Kumar
Director
about 11 years ago
Brijendra Singh
Brijendra Singh
Director
about 11 years ago
Anumulapuri Sreenivas
Anumulapuri Sreenivas
Director
about 12 years ago
Mahavir Singh
Mahavir Singh
Managing Director
over 12 years ago
Subhash Chandra Goel
Subhash Chandra Goel
Managing Director
over 14 years ago
Dhanpat Singh
Dhanpat Singh
Director
over 14 years ago
Naresh Chaudhry
Naresh Chaudhry
Director
over 15 years ago
Suman Raghuvanshi
Suman Raghuvanshi
Director
over 15 years ago
Manohar Lal
Manohar Lal
Director
about 16 years ago
Neelam Pradeep Kasni
Neelam Pradeep Kasni
Managing Director
about 16 years ago
Ananta Charan Padhi
Ananta Charan Padhi
Director
about 16 years ago
Navraj Sandhu
Navraj Sandhu
Director
over 16 years ago
Ram Prakash Vaishya
Ram Prakash Vaishya
Director
about 18 years ago
Nilambuj Sharan
Nilambuj Sharan
Director
over 18 years ago

Documents

Optional Attachment-(5)-04082020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-04082020
Optional Attachment-(4)-04082020
Optional Attachment-(3)-04082020
Details of comments of CAG if India-04082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04082020
Optional Attachment-(2)-04082020
Optional Attachment-(1)-04082020
Form AOC-4(XBRL)-04082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Form DIR-12-07022020_signed
Declaration by first director-07022020
Notice of resignation;-11072019
Form DIR-12-11072019_signed
Evidence of cessation;-11072019
Notice of resignation;-10072019
Evidence of cessation;-10072019
Form DIR-12-10072019_signed
Form DIR-12-15042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Declaration by first director-15042019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-10042019
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019
Optional Attachment-(4)-10042019
Optional Attachment-(5)-10042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10042019
Optional Attachment-(3)-10042019
Details of comments of CAG if India-10042019
Form AOC-4(XBRL)-10042019_signed