Company Information

CIN
Status
Date of Incorporation
12 January 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
374,900,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Kumar Singhal
Sanjeev Kumar Singhal
Director/Designated Partner
almost 2 years ago
Pradeep Kumar Shukla
Pradeep Kumar Shukla
Director/Designated Partner
over 6 years ago
Prakash Mishra
Prakash Mishra
Director/Designated Partner
over 6 years ago
Chandra Shekhar Jha
Chandra Shekhar Jha
Director
over 8 years ago
Hemant Dhingra
Hemant Dhingra
Director
over 10 years ago
Malvinder Mohan Singh
Malvinder Mohan Singh
Director
almost 24 years ago

Past Directors

Jasbir Singh Grewal
Jasbir Singh Grewal
Director
over 7 years ago
Anuj Chowdhry
Anuj Chowdhry
Director
about 13 years ago
Anil Panwar
Anil Panwar
Director
almost 14 years ago
Preetinder Singh Joshi
Preetinder Singh Joshi
Director
over 15 years ago
Sunita Naidoo
Sunita Naidoo
Additional Director
over 16 years ago
Virender Mohan Bhutani
Virender Mohan Bhutani
Director
over 23 years ago

Documents

Copy of MGT-8-12112020
List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Form AOC-4(XBRL)-02112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Proof of dispatch-11072019
Notice of resignation filed with the company-11072019
Form DIR-11-11072019_signed
Form DIR-12-11012019_signed
Optional Attachment-(1)-04012019
Form DIR-12-04012019_signed
Optional Attachment-(2)-04012019
Evidence of cessation;-31122018
Notice of resignation;-31122018
Form INC-22-28122018_signed
Notice of resignation;-24122018
Evidence of cessation;-24122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122018
Optional Attachment-(1)-21122018
Copy of board resolution authorizing giving of notice-21122018
Copies of the utility bills as mentioned above (not older than two months)-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
Form DIR-12-21122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Form AOC-5-03112018-signed
Copy of board resolution-26102018
Proof of dispatch-04042018
Notice of resignation filed with the company-04042018
Acknowledgement received from company-04042018