Company Information

CIN
Status
Date of Incorporation
13 January 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
14,994,000,000
Authorised Capital
15,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajnish Kumar Jenaw
Rajnish Kumar Jenaw
Director/Designated Partner
over 1 year ago
Subhransu Sekhar Acharya
Subhransu Sekhar Acharya
Director/Designated Partner
almost 2 years ago
Rajan Sehgal
Rajan Sehgal
Director/Designated Partner
almost 2 years ago
Pinki Kumari
Pinki Kumari
Director/Designated Partner
about 3 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director/Designated Partner
about 3 years ago
Sanjay Pandey
Sanjay Pandey
Director/Designated Partner
over 5 years ago
Sanjay Goyal
Sanjay Goyal
Nominee Director
over 6 years ago
Krishna Pravir
Krishna Pravir
Nominee Director
over 7 years ago
Manoj Mittal
Manoj Mittal
Nominee Director
over 10 years ago
Rajender Mohan Malla
Rajender Mohan Malla
Director
about 17 years ago

Past Directors

Venkata Ramakrishna Regulugedda
Venkata Ramakrishna Regulugedda
Nominee Director
over 3 years ago
Vivek Krishna Sinha
Vivek Krishna Sinha
Nominee Director
almost 5 years ago
Saroj Singh
Saroj Singh
Director
almost 8 years ago
Hanmandloo Konda
Hanmandloo Konda
Director
almost 8 years ago
Shyam Kapoor
Shyam Kapoor
Nominee Director
over 8 years ago
Satya Prakash Singh
Satya Prakash Singh
Nominee Director
over 8 years ago
Bala Prasad
Bala Prasad
Nominee Director
over 8 years ago
Kalyaani Thirumalai Cunnavakkam Ananthanpillai
Kalyaani Thirumalai Cunnavakkam Ananthanpillai
Director
about 9 years ago
Rabindra Kumar Singh
Rabindra Kumar Singh
Managing Director
about 9 years ago
Aindri Anurag
Aindri Anurag
Nominee Director
over 9 years ago
Moody Rangappa Ekanthappa
Moody Rangappa Ekanthappa
Nominee Director
over 9 years ago
Asit Kumar Mohanty
Asit Kumar Mohanty
Nominee Director
over 9 years ago
Sarjerao Annasaheb Ghadge
Sarjerao Annasaheb Ghadge
Nominee Director
almost 10 years ago
Karanbir Singh Sidhu
Karanbir Singh Sidhu
Director
about 10 years ago
Kiran Puri
Kiran Puri
Managing Director
about 10 years ago
Prakash Chaudhri Chandra
Prakash Chaudhri Chandra
Director
over 10 years ago
Babu Lal Meena
Babu Lal Meena
Director
over 10 years ago
Navin Kumar Maini
Navin Kumar Maini
Nominee Director
almost 11 years ago
Pillarangaiah Urdigere Chandrashekhar
Pillarangaiah Urdigere Chandrashekhar
Nominee Director
about 11 years ago
Sandeep Kumar Gupta
Sandeep Kumar Gupta
Nominee Director
over 11 years ago
Ashok Kumar Angurana
Ashok Kumar Angurana
Director
almost 12 years ago
Sharad Bapurao Londhe
Sharad Bapurao Londhe
Director
almost 12 years ago
Santanu Saha
Santanu Saha
Director
almost 12 years ago
Jiji Thomson
Jiji Thomson
Director
almost 13 years ago
Sushil Muhnot
Sushil Muhnot
Director
over 13 years ago
Sneh Lata Kumar
Sneh Lata Kumar
Director
about 14 years ago
Prithvi Raj Bishnoi
Prithvi Raj Bishnoi
Director
almost 15 years ago
Partha Pratim Mitra
Partha Pratim Mitra
Director
about 15 years ago
Neelam Pradeep Kasni
Neelam Pradeep Kasni
Director
over 15 years ago
Pradeep Kumar Sinha
Pradeep Kumar Sinha
Director
over 16 years ago
Avani Vaish
Avani Vaish
Director
about 17 years ago
Sanjiv Kumar Mittal
Sanjiv Kumar Mittal
Director
over 17 years ago
Vinod Aggarwal
Vinod Aggarwal
Director
over 17 years ago
Ananta Charan Padhi
Ananta Charan Padhi
Director
over 18 years ago
Raj Narayan Navik
Raj Narayan Navik
Company Secretary
over 26 years ago
Akhtar Ali Naqvi
Akhtar Ali Naqvi
Managing Director
about 27 years ago

Documents

Form PAS-3-04042021_signed
Copy of Board or Shareholders? resolution-27082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27082020
Form PAS-3-20072020_signed
Copy of Board or Shareholders? resolution-20072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20072020
Form ADT-1-03042020_signed
Copy of written consent given by auditor-01042020
-01042020
Optional Attachment-(1)-01042020
Form DIR-12-18032020_signed
Notice of resignation;-13032020
Evidence of cessation;-13032020
Optional Attachment-(1)-21012020
Form DIR-12-21012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Form PAS-3-03012020_signed
Form DIR-12-03012020_signed
Optional Attachment-(1)-02012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02012020
Copy of Board or Shareholders? resolution-02012020
Evidence of cessation;-02012020
Optional Attachment-(1)-02012020
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form PAS-3-17112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-23102019
Copy of Board or Shareholders? resolution-23102019