Company Information

CIN
Status
Date of Incorporation
30 December 1976
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 December 2022
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Singh Kharola
Pradeep Singh Kharola
Director/Designated Partner
about 1 year ago
Om Prakash Chalniwale
Om Prakash Chalniwale
Director/Designated Partner
over 1 year ago
Rajat Agarwal
Rajat Agarwal
Director/Designated Partner
over 1 year ago
Arti Bhatnagar
Arti Bhatnagar
Director/Designated Partner
over 1 year ago
Rahulkumar Shrawat
Rahulkumar Shrawat
Director/Designated Partner
almost 2 years ago
Mercy Epao
Mercy Epao
Director/Designated Partner
almost 2 years ago
Shashank Priya
Shashank Priya
Director/Designated Partner
almost 2 years ago
Bhamidipati Venkata Rama Subrahmanyam
Bhamidipati Venkata Rama Subrahmanyam
Director/Designated Partner
over 2 years ago
Vibhu Nayar .
Vibhu Nayar .
Director/Designated Partner
over 3 years ago
Amitabh Kumar
Amitabh Kumar
Director/Designated Partner
about 4 years ago
Harish Parvathaneni
Harish Parvathaneni
Director/Designated Partner
over 5 years ago
Rajesh Agrawal
Rajesh Agrawal
Director/Designated Partner
over 5 years ago
Alka Nangia Arora
Alka Nangia Arora
Director/Designated Partner
over 7 years ago
Smruti Ranjan Sahoo
Smruti Ranjan Sahoo
Director/Designated Partner
over 11 years ago
Devender Singh Rawat
Devender Singh Rawat
Director
almost 13 years ago
Suresh Mal Lodha
Suresh Mal Lodha
Director
almost 13 years ago
Rita Menon
Rita Menon
Managing Director
about 13 years ago
Rajeev Kher
Rajeev Kher
Managing Director
over 13 years ago
Sheela Bhide
Sheela Bhide
Managing Director
over 17 years ago
Sutanu Behuria
Sutanu Behuria
Nominee Director
over 17 years ago

Past Directors

Vinjamoor Gopalan Aravindanayagi
Vinjamoor Gopalan Aravindanayagi
Director
about 5 years ago
Nidhi Mani Tripathi
Nidhi Mani Tripathi
Director
over 5 years ago
Subhash Chandra Pandey
Subhash Chandra Pandey
Director
almost 7 years ago
Deepak Kumar
Deepak Kumar
Director
over 7 years ago
Rajneesh .
Rajneesh .
Director
almost 8 years ago
Sanjay Chadha
Sanjay Chadha
Nominee Director
almost 9 years ago
Shubhra Singh
Shubhra Singh
Director
about 9 years ago
Lakhmi Chand Goyal
Lakhmi Chand Goyal
Managing Director
over 9 years ago
Jitendra Kumar Dadoo
Jitendra Kumar Dadoo
Nominee Director
over 9 years ago
Anita Praveen
Anita Praveen
Nominee Director
over 9 years ago
Sudhanshu Pandey
Sudhanshu Pandey
Nominee Director
over 9 years ago
Nagaraj Kakanur Naidu
Nagaraj Kakanur Naidu
Nominee Director
over 9 years ago
Ajay Kumar Bhalla
Ajay Kumar Bhalla
Managing Director
over 9 years ago
Jagdish Saksena Deepak
Jagdish Saksena Deepak
Managing Director
almost 10 years ago
Soumen Bagchi
Soumen Bagchi
Nominee Director
over 10 years ago
Surendra Nath Tripathi
Surendra Nath Tripathi
Nominee Director
over 11 years ago
Asit Kumar Tripathy
Asit Kumar Tripathy
Director
about 12 years ago
Prabhat Kumar
Prabhat Kumar
Nominee Director
over 12 years ago
Neeraj Kumar Gupta
Neeraj Kumar Gupta
Director
almost 15 years ago
Rahul Khullar
Rahul Khullar
Nominee Director
over 15 years ago
Pravir Kumar
Pravir Kumar
Director
about 17 years ago
Jawhar Sircar
Jawhar Sircar
Nominee Director
over 18 years ago
Prasanna Kumar Dash
Prasanna Kumar Dash
Nominee Director
about 19 years ago
Rajiv Yadav
Rajiv Yadav
Director
about 20 years ago
Asha Swarup
Asha Swarup
Nominee Director
over 20 years ago

Documents

Form DIR-12-14032020_signed
Optional Attachment-(2)-08032020
Optional Attachment-(3)-08032020
Form DIR-12-08032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032020
Optional Attachment-(1)-08032020
Form MGT-7-07032020_signed
Form DIR-12-01032020_signed
Optional Attachment-(1)-01032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032020
List of share holders, debenture holders;-28022020
Copy of MGT-8-28022020
Form AOC-4(XBRL)-07012020_signed
Supplementary or test audit report under section 143-31122019
XBRL document in respect Consolidated financial statement-31122019
Details of comments of CAG if India-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Form DIR-12-13102019_signed
Optional Attachment-(1)-13102019
Notice of resignation;-13102019
Interest in other entities;-13102019
Optional Attachment-(2)-13102019
Evidence of cessation;-13102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102019
Evidence of cessation;-11102019
Notice of resignation;-11102019
Notice of resignation;-30092019
Evidence of cessation;-30092019
Form DIR-12-30092019_signed
Form ADT-1-11062019_signed