Company Information

CIN
Status
Date of Incorporation
19 February 1987
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
490,001,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineeta Gautam
Vineeta Gautam
Director/Designated Partner
about 1 year ago
Divya Kwatra
Divya Kwatra
Director/Designated Partner
about 1 year ago
Kishore Kargeti
Kishore Kargeti
Director/Designated Partner
over 1 year ago
Deepak Singhal
Deepak Singhal
Director/Designated Partner
over 1 year ago
Ayushi Sikka
Ayushi Sikka
Director/Designated Partner
over 1 year ago
Ghanshyam Prasad Gupta
Ghanshyam Prasad Gupta
Director/Designated Partner
almost 2 years ago
Ram Gopal Jindal
Ram Gopal Jindal
Director/Designated Partner
almost 2 years ago
Anshita Sharma
Anshita Sharma
Director/Designated Partner
almost 2 years ago
. Dolly
. Dolly
Company Secretary
over 2 years ago
Gaurav Jindal
Gaurav Jindal
Director/Designated Partner
almost 3 years ago
Deepak Kumar
Deepak Kumar
Director/Designated Partner
over 6 years ago
Arika Chopra Sarda
Arika Chopra Sarda
Director/Designated Partner
over 8 years ago
Neelam Dhingra
Neelam Dhingra
Director
over 9 years ago
Manohar Lal Vij
Manohar Lal Vij
Director
almost 38 years ago

Past Directors

Shyam Lal
Shyam Lal
Company Secretary
over 3 years ago
Narender Kumar Arora
Narender Kumar Arora
Managing Director
over 10 years ago
Kapoor Chand Gupta
Kapoor Chand Gupta
Additional Director
over 16 years ago
Durga Parsad Sharma
Durga Parsad Sharma
Director
almost 18 years ago
Vijay Kumar Sehgal
Vijay Kumar Sehgal
Director
over 20 years ago

Documents

Shareholders_R27856038_KUMARANIL_20200127113550.xlsm
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form MGT-15-22102019_signed
Form DIR-12-22102019_signed
Form MGT-14-26062019_signed
Form DIR-12-22052019_signed
Optional Attachment-(1)-22052019
Optional Attachment-(2)-22052019
Optional Attachment-(3)-22052019
Form DIR-12-20022019_signed
Optional Attachment-(1)-16022019
Notice of resignation;-16022019
Evidence of cessation;-16022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Optional Attachment-(2)-16022019
Interest in other entities;-16022019
ShareholdersMGT7_2018_H29978772_KUMARANIL_20181206150920.xlsm
Form MGT-7-03122018_signed
Optional Attachment-(1)-27112018
Copy of MGT-8-27112018
Form AOC-4(XBRL)-09102018_signed
Form MGT-15-08102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102018
Form DIR-12-01102018_signed
Form MGT-10-24082018-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018