Company Information

CIN
Status
Date of Incorporation
14 August 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,200,000,000
Authorised Capital
3,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramaswamy Narayanan
Ramaswamy Narayanan
Director/Designated Partner
about 1 year ago
Rajeshwari Singh Muni
Rajeshwari Singh Muni
Director/Designated Partner
about 1 year ago
Suchita Gupta
Suchita Gupta
Director/Designated Partner
over 1 year ago
Mathew George
Mathew George
Director/Designated Partner
over 1 year ago
Rashmi Raman Singh
Rashmi Raman Singh
Director/Designated Partner
over 1 year ago
Devesh Binod Srivastava
Devesh Binod Srivastava
Director/Designated Partner
over 1 year ago
Neerja Kapur
Neerja Kapur
Director/Designated Partner
almost 2 years ago
Satyajit Tripathy
Satyajit Tripathy
Director/Designated Partner
almost 2 years ago
Balraj Gupta
Balraj Gupta
Director/Designated Partner
over 2 years ago
Smita Srivastava
Smita Srivastava
Director/Designated Partner
over 3 years ago
Ajit Kumar Saxena
Ajit Kumar Saxena
Director/Designated Partner
over 3 years ago

Past Directors

Anjan Dey
Anjan Dey
Additional Director
almost 4 years ago
Krishan Kumar Kalra
Krishan Kumar Kalra
Director
over 4 years ago
Atul Sahai
Atul Sahai
Director
about 6 years ago
Tajinder Mukherjee
Tajinder Mukherjee
Additional Director
about 6 years ago
Girish Radhakrishnan .
Girish Radhakrishnan .
Additional Director
about 6 years ago
Angara Venkata Girijakumar
Angara Venkata Girijakumar
Director
over 7 years ago
Suresh Mehra
Suresh Mehra
Additional Director
almost 8 years ago
Sujay Banarji
Sujay Banarji
Director
over 8 years ago
Sanathkumar Kochunni Nair
Sanathkumar Kochunni Nair
Director
over 9 years ago
Vasantha Krishna Madhurabharathula
Vasantha Krishna Madhurabharathula
Director
over 9 years ago
Nagaraja Sarma Maddipatla
Nagaraja Sarma Maddipatla
Managing Director
over 9 years ago
Sham Lal Mohan
Sham Lal Mohan
Additional Director
almost 10 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
about 11 years ago
Parveen Kumar Bhagat
Parveen Kumar Bhagat
Managing Director
about 11 years ago
Sri Ramachandra Prasad Nalam
Sri Ramachandra Prasad Nalam
Director
over 11 years ago
Ashok Kumar Roy
Ashok Kumar Roy
Director
over 11 years ago
Milind Anna Kharat
Milind Anna Kharat
Director
over 11 years ago

Documents

Form DPT-3-30122020-signed
Details of comments of CAG if India-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020_signed
Form MR-1-23122020_signed
Copy of shareholders resolution-23122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23122020
Declaration by first director-23122020
Form DIR-12-23122020_signed
Optional Attachment-(2)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(1)-23122020
Notice of resignation;-09112020
Form DIR-12-09112020_signed
Evidence of cessation;-09112020
Optional Attachment-(3)-06112020
Optional Attachment-(2)-06112020
Form DIR-12-06112020_signed
Optional Attachment-(1)-06112020
Form MGT-14-31102020_signed
Optional Attachment-(1)-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Optional Attachment-(1)-31102020
Form DIR-12-31102020_signed
Form PAS-6-24102020_signed
List of share holders, debenture holders;-15102020
Copy of MGT-8-15102020
Form MGT-7-15102020_signed
Form ADT-1-02102020_signed
Copy of written consent given by auditor-29092020