Company Information

CIN
Status
Date of Incorporation
05 January 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 799/-

Directors

Abhishek Somany
Abhishek Somany
Director/Designated Partner
about 1 year ago
Prem Narayan Trivedi
Prem Narayan Trivedi
Director/Designated Partner
about 1 year ago
Rajnish Nazar Sacheti
Rajnish Nazar Sacheti
Director/Designated Partner
over 1 year ago
Anil Kumar Beejawat
Anil Kumar Beejawat
Director/Designated Partner
over 1 year ago
Mansukh Tribhovanbhai Kaila
Mansukh Tribhovanbhai Kaila
Director/Designated Partner
over 1 year ago
Rishi Kajaria
Rishi Kajaria
Director/Designated Partner
over 1 year ago
Sarat Kumar Chandak
Sarat Kumar Chandak
Director/Designated Partner
over 1 year ago
Kamleshkumar Bhagubhai Patel
Kamleshkumar Bhagubhai Patel
Director/Designated Partner
almost 2 years ago
Vijay Aggarwal
Vijay Aggarwal
Director/Designated Partner
over 2 years ago
Chetan Kajaria
Chetan Kajaria
Director/Designated Partner
over 6 years ago
Manish Rugnathbhai Savsani
Manish Rugnathbhai Savsani
Director/Designated Partner
over 8 years ago
Seshagiri Rao Tipirneni
Seshagiri Rao Tipirneni
Director
over 8 years ago
Jitendra Thakarshi Aghara
Jitendra Thakarshi Aghara
Director
over 11 years ago
Harjivanbhai Laljibhai Ghodasara
Harjivanbhai Laljibhai Ghodasara
Director/Designated Partner
over 13 years ago
Jagjivanbhai Ganeshbhai Varmora
Jagjivanbhai Ganeshbhai Varmora
Director
over 14 years ago
Srichandra Narayanaswamy Atreya
Srichandra Narayanaswamy Atreya
Director
over 16 years ago
Vinodkumar Maganlal Patel
Vinodkumar Maganlal Patel
Director
over 17 years ago
Harshadkumar Dhirubhai Patel
Harshadkumar Dhirubhai Patel
Director
over 20 years ago
Vikas Vig
Vikas Vig
Director
over 21 years ago
Satish Rama Shetty
Satish Rama Shetty
Director
about 25 years ago
Ashok Kumar Kajaria
Ashok Kumar Kajaria
Director
about 35 years ago
Mahendra Kumar Daga
Mahendra Kumar Daga
Director
about 35 years ago

Past Directors

Bimal Kumar Ruia
Bimal Kumar Ruia
Director
over 9 years ago
Shaileshbhai Maganbhai Patel
Shaileshbhai Maganbhai Patel
Director
over 11 years ago
Pratik Kumar Shah
Pratik Kumar Shah
Additional Director
over 11 years ago
Tribhuvan Simh Rathod
Tribhuvan Simh Rathod
Nominee Director
over 15 years ago
Tejaskumar Sureshchandra Gandhi
Tejaskumar Sureshchandra Gandhi
Director
almost 17 years ago
Odhavajibhai Talshibhai Bhorania
Odhavajibhai Talshibhai Bhorania
Director
over 18 years ago
Rameshbhai Laxmanbhai Patel
Rameshbhai Laxmanbhai Patel
Director
over 18 years ago
Ghanshyambhai Bhailalbhai Thakkar
Ghanshyambhai Bhailalbhai Thakkar
Director
over 18 years ago
Ganpatlal Dahyalal Patel
Ganpatlal Dahyalal Patel
Director
over 18 years ago
Gongala Venkata Ramana Murthy
Gongala Venkata Ramana Murthy
Director
over 19 years ago
Rameshbhai Bhanjibhai Bhalodia
Rameshbhai Bhanjibhai Bhalodia
Director
almost 20 years ago
Vallabhbhai Jivrajbhai Varmora
Vallabhbhai Jivrajbhai Varmora
Director
over 20 years ago
Girishbhai Maganlal Pethapara
Girishbhai Maganlal Pethapara
Director
over 20 years ago
Paresh Kanji Shah
Paresh Kanji Shah
Alternate Director
over 20 years ago
Nenshi Ladhabhai Shah
Nenshi Ladhabhai Shah
Director
about 21 years ago
Hasmukhbhai Danjibhai Patel
Hasmukhbhai Danjibhai Patel
Director
about 21 years ago
Rudrapattana Gunduramiah Narayanaswamy
Rudrapattana Gunduramiah Narayanaswamy
Director
over 22 years ago

Documents

Form ADT-1-10112020_signed
Copy of the intimation sent by company-10112020
Copy of written consent given by auditor-10112020
Optional Attachment-(1)-10112020
Copy of resolution passed by the company-10112020
ClarificationMGT7201718_H16979387_SURESHGUPTA_20201108040505.xlsx
ClarificationMGT7201819_R05891213_SURESHGUPTA_20201108041215.xlsx
Optional Attachment-(1)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
Form MGT-7-29102020_signed
List of share holders, debenture holders;-28102020
Form DIR-12-23102020_signed
Evidence of cessation;-07102020
Notice of resignation;-07102020
Form DIR-12-07102020_signed
Interest in other entities;-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Optional Attachment-(2)-07072020
Evidence of cessation;-07072020
Notice of resignation;-07072020
Form DIR-12-07072020_signed
Interest in other entities;-07072020
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed