Company Information

CIN
Status
Date of Incorporation
26 December 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
181,242,560
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijith Bhaskar
Bijith Bhaskar
Director/Designated Partner
about 1 year ago
Raju Francis Dodti
Raju Francis Dodti
Director/Designated Partner
over 1 year ago
Neti Ravi Vijay Venkat Murali Krishna Rajendrakumar
Neti Ravi Vijay Venkat Murali Krishna Rajendrakumar
Director/Designated Partner
over 1 year ago
Amitabh Kumar Jha
Amitabh Kumar Jha
Director/Designated Partner
over 1 year ago
Esther Malini
Esther Malini
Director/Designated Partner
over 1 year ago
Talluri Raghupati Rao
Talluri Raghupati Rao
Director/Designated Partner
over 1 year ago
Bangaru Raju Obbilisetty
Bangaru Raju Obbilisetty
Director/Designated Partner
almost 2 years ago
Hardik Dineshchandra Agrawal
Hardik Dineshchandra Agrawal
Director/Designated Partner
almost 2 years ago
Kushal Veer Singh
Kushal Veer Singh
Nominee Director
almost 3 years ago
Akhilesh Kumar Srivastava
Akhilesh Kumar Srivastava
Nominee Director
about 4 years ago
Dineshchandra Agrawal
Dineshchandra Agrawal
Additional Director
about 7 years ago
Yudhvir Singh Malik
Yudhvir Singh Malik
Nominee Director
about 8 years ago
Alok Deepankar
Alok Deepankar
Director
about 9 years ago
Raghav Chandra
Raghav Chandra
Director
about 9 years ago
Gopabandhu Mishra
Gopabandhu Mishra
Company Secretary
almost 10 years ago
Sudhir Kumar
Sudhir Kumar
Director
over 11 years ago
Alkesh Kumar Sharma
Alkesh Kumar Sharma
Director
over 11 years ago
Jagadip Narayan Singh
Jagadip Narayan Singh
Director
about 12 years ago

Past Directors

Vishal Chauhan
Vishal Chauhan
Nominee Director
over 1 year ago
Ajmer Singh
Ajmer Singh
Nominee Director
almost 2 years ago
Surabhi Sinha
Surabhi Sinha
Additional Director
almost 2 years ago
Amita Prasad
Amita Prasad
Additional Director
over 2 years ago
Ramsekhar Manchikalapati
Ramsekhar Manchikalapati
Additional Director
almost 3 years ago
Ajay Mishra
Ajay Mishra
Nominee Director
over 3 years ago
Vivek Gupta
Vivek Gupta
Nominee Director
about 4 years ago
Mahabir Singh
Mahabir Singh
Nominee Director
over 4 years ago
Amarendra Kumar
Amarendra Kumar
Nominee Director
over 5 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Cfo(kmp)
over 5 years ago
Sudipta Roy
Sudipta Roy
Director
over 6 years ago
Rajesh Sharma
Rajesh Sharma
Additional Director
over 6 years ago
Niraj Verma
Niraj Verma
Additional Director
almost 7 years ago
Rajaraman Shiva
Rajaraman Shiva
Director
about 8 years ago
Rohit Kumar Singh
Rohit Kumar Singh
Nominee Director
about 8 years ago
Lalit Kumar Joshi
Lalit Kumar Joshi
Additional Director
about 8 years ago
Venkatesan Subramanya Thiruvarur
Venkatesan Subramanya Thiruvarur
Nominee Director
over 8 years ago
Leena Nandan
Leena Nandan
Director
over 8 years ago
Krovvidy Venkata Ramana
Krovvidy Venkata Ramana
Director
about 9 years ago
Surinder Nath Kuda
Surinder Nath Kuda
Director
over 9 years ago
Akshay Arunkumar Singh
Akshay Arunkumar Singh
Director
over 9 years ago
Renu Agrawala
Renu Agrawala
Director
over 9 years ago
Sanjay Kumar Patel
Sanjay Kumar Patel
Cfo(kmp)
about 10 years ago
Manoj Dave Anil
Manoj Dave Anil
Nominee Director
over 10 years ago
Kusal Roy
Kusal Roy
Director
over 11 years ago
Vijay Chandra Verma
Vijay Chandra Verma
Director
over 11 years ago
Narendra Kumar
Narendra Kumar
Additional Director
almost 12 years ago
Murali Menon .
Murali Menon .
Director
about 12 years ago

Registered Trademarks

Fastag (Label) Indian Highways Management Company

[Class : 36] Insurance, Financial Affairs; Monetary Affairs

Documents

Optional Attachment-(1)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form DIR-12-31122020
Evidence of cessation;-09112020
Form DIR-12-09112020_signed
Evidence of cessation;-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Form DPT-3-15102020-signed
Notice of resignation;-22092020
Evidence of cessation;-22092020
Form DIR-12-22092020_signed
Interest in other entities;-16092020
Optional Attachment-(1)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form ADT-1-02032020_signed
Copy of the intimation sent by company-24022020
Copy of resolution passed by the company-24022020
Copy of written consent given by auditor-24022020
Form DIR-12-20022020_signed
Interest in other entities;-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Optional Attachment-(1)-17022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-22112019_signed
Form DIR-12-20112019_signed