Company Information

CIN
Status
Date of Incorporation
10 April 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
7,650,000,000
Authorised Capital
7,650,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brij Nandan Prasad
Brij Nandan Prasad
Director/Designated Partner
over 1 year ago
Thawmte Roumuan Paite
Thawmte Roumuan Paite
Director/Designated Partner
over 1 year ago
Anupam Trivedi
Anupam Trivedi
Director/Designated Partner
almost 4 years ago
Yatinder Prasad
Yatinder Prasad
Director/Designated Partner
over 5 years ago
Deepika Khakha
Deepika Khakha
Director/Designated Partner
over 7 years ago
Kunj Bihari
Kunj Bihari
Company Secretary
over 7 years ago
Mrutunjay Sahoo
Mrutunjay Sahoo
Director
almost 22 years ago

Past Directors

Venkata Ramakrishna Regulugedda
Venkata Ramakrishna Regulugedda
Nominee Director
over 2 years ago
Anjanappa Hanumanarasaiah
Anjanappa Hanumanarasaiah
Nominee Director
almost 5 years ago
Asit Gopal
Asit Gopal
Managing Director
over 5 years ago
Naval Jit Kapoor
Naval Jit Kapoor
Nominee Director
over 5 years ago
Sanjay Pandey
Sanjay Pandey
Nominee Director
over 5 years ago
Amar Singh Pawar
Amar Singh Pawar
Nominee Director
almost 7 years ago
Arjun Nagendra
Arjun Nagendra
Nominee Director
almost 7 years ago
Meera Ranjan Tshering
Meera Ranjan Tshering
Director
over 7 years ago
Vinod Kumar Tiwari
Vinod Kumar Tiwari
Director
over 7 years ago
Sangeeta Mahendra
Sangeeta Mahendra
Nominee Director
almost 8 years ago
Nazli Jafri Shayin
Nazli Jafri Shayin
Nominee Director
over 8 years ago
Gouri Shankar Minz
Gouri Shankar Minz
Nominee Director
over 8 years ago
Sudhir Kumar Gullaiya
Sudhir Kumar Gullaiya
Nominee Director
over 9 years ago
Gokaran Singh Hyanki
Gokaran Singh Hyanki
Director
over 10 years ago
Manoj Kumar Pingua
Manoj Kumar Pingua
Director
over 10 years ago
Ramesh Kumar Ganta
Ramesh Kumar Ganta
Managing Director
over 10 years ago
Ashok Pai
Ashok Pai
Managing Director
almost 11 years ago
Ramesh Chandra Sai
Ramesh Chandra Sai
Director
almost 11 years ago
Sarita Mittal
Sarita Mittal
Director
almost 13 years ago
Ram Sahai Meena
Ram Sahai Meena
Director
almost 15 years ago
Harishkumar Rasiklal Dave
Harishkumar Rasiklal Dave
Director
about 16 years ago
Kishor Kumar Mohanlal Pradhan
Kishor Kumar Mohanlal Pradhan
Director
about 16 years ago
Unni Krishnan Pallath
Unni Krishnan Pallath
Company Secretary
over 16 years ago
Avani Vaish
Avani Vaish
Director
about 17 years ago
Kadmiel Dasari
Kadmiel Dasari
Director
over 17 years ago
Ramakrishnaiah Ravala
Ramakrishnaiah Ravala
Director
over 18 years ago
Arjun Dan Ratnoo
Arjun Dan Ratnoo
Director
almost 19 years ago

Documents

Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Form DIR-12-06112020_signed
Form DIR-12-14102020_signed
Evidence of cessation;-13102020
Form DIR-12-02102020_signed
Evidence of cessation;-25092020
Form DIR-12-05032020_signed
Optional Attachment-(1)-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Declaration by first director-04032020
Form ADT-1-02012020_signed
Copy of written consent given by auditor-02012020
-02012020
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form PAS-3-27112019_signed
Copy of Board or Shareholders? resolution-27112019
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.-27112019
Form AOC-4(XBRL)-17112019_signed
Details of comments of CAG if India-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Supplementary or test audit report under section 143-23102019
Declaration by first director-25092019
Evidence of cessation;-25092019
Form DIR-12-25092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
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.-20082019
Copy of Board or Shareholders? resolution-20082019