Company Information

CIN
Status
Date of Incorporation
21 August 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 October 2023
Paid Up Capital
231,100,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Leena Rajput
Leena Rajput
Director/Designated Partner
about 1 year ago
Rakesh Bakshi
Rakesh Bakshi
Director/Designated Partner
over 1 year ago
Sanjeev Jain
Sanjeev Jain
Director/Designated Partner
over 1 year ago
Dhanapal Porpathasekaran
Dhanapal Porpathasekaran
Director/Designated Partner
almost 2 years ago
Arun Kumar Chaubey
Arun Kumar Chaubey
Director/Designated Partner
almost 2 years ago
Manish Maini
Manish Maini
Director/Designated Partner
almost 2 years ago

Past Directors

Kamendra Kumar
Kamendra Kumar
Additional Director
over 3 years ago
Vinita Anand
Vinita Anand
Additional Director
over 3 years ago
Surinder Kumar
Surinder Kumar
Additional Director
over 3 years ago
Surender Goel
Surender Goel
Additional Director
almost 5 years ago
Nayyer Azam Farooqui
Nayyer Azam Farooqui
Additional Director
over 5 years ago
Atul Kumar Jain
Atul Kumar Jain
Additional Director
about 6 years ago
Anil Kumar Kataria
Anil Kumar Kataria
Additional Director
almost 7 years ago
Arun Kumar Jain
Arun Kumar Jain
Additional Director
almost 7 years ago
Sanjiv Kumar
Sanjiv Kumar
Ceo(kmp)
about 7 years ago
Ayyapankav Venkatasubramanian Venkatakrishnan
Ayyapankav Venkatasubramanian Venkatakrishnan
Director
over 7 years ago
Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Additional Director
almost 9 years ago
Swapan Kumar Gorai
Swapan Kumar Gorai
Additional Director
almost 9 years ago
Narendra Jain
Narendra Jain
Director
over 9 years ago
Simmi Nakra
Simmi Nakra
Nominee Director
over 10 years ago
Anil Kumar Duggal
Anil Kumar Duggal
Additional Director
over 11 years ago
Sukhpal Sharma
Sukhpal Sharma
Director
over 11 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
over 11 years ago
Kalyana Chandrashekhar Iyer
Kalyana Chandrashekhar Iyer
Director
over 11 years ago

Charges

42 Crore
22 December 2017
Vijaya Bank
42 Crore
22 December 2017
Vijaya Bank
0
22 December 2017
Vijaya Bank
0
22 December 2017
Vijaya Bank
0

Documents

Approval letter of extension of financial year of AGM-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Form AOC-4(XBRL)-02122020_signed
Form ADT-1-25112020_signed
-13112020
Optional Attachment-(2)-13112020
Copy of written consent given by auditor-13112020
Optional Attachment-(1)-13112020
Evidence of cessation;-07102020
Form DIR-12-07102020_signed
Notice of resignation;-07102020
Optional Attachment-(2)-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Optional Attachment-(1)-26082020
Form DIR-12-26082020_signed
Form DIR-12-20032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(2)-13032020
Evidence of cessation;-13032020
Approval letter for extension of AGM;-17012020
Copy of MGT-8-17012020
List of share holders, debenture holders;-17012020
Form MGT-7-17012020_signed
Form AOC-4(XBRL)-21122019_signed
Approval letter of extension of financial year of AGM-17122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Supplementary or test audit report under section 143-17122019
Details of comments of CAG if India-17122019
Form AOC-5-14122019-signed