Company Information
CIN
Status
Date of Incorporation
27 August 1947
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
541,600
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Maniyamkode Veerendrakumar Shreyams Kumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Deepak Nayyar
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramasubbier Lakshmipathy
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramabadran Gopalakrishnan
Director/Designated Partner
over 1 year ago
over 1 year ago
Vineet Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Adimoolam Lakshmipathy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hormusji Nusserwanji Cama
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Kumar Chopra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravi Narasimhan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Viveck Goenka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aveek Kumar Sarkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahendra Mohan Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Shiv Shankar Menon
Director/Designated Partner
over 3 years ago
over 3 years ago
Thoppil Ninan Ninan
Director/Designated Partner
over 3 years ago
over 3 years ago
Praveen Someshwar
Director/Designated Partner
over 5 years ago
over 5 years ago
Rajiv Verma
Director
over 8 years ago
over 8 years ago
Riyad Mathew
Director/Designated Partner
over 15 years ago
over 15 years ago
Kanekal Nettakallappa Shanth Kumar
Director/Designated Partner
over 20 years ago
over 20 years ago
Shobhana Bhartia
Director
over 37 years ago
over 37 years ago
Past Directors
Murthy Venkatesh
Ceo(kmp)
over 8 years ago
over 8 years ago
Shyam Saran
Additional Director
about 9 years ago
about 9 years ago
Ramesh Chandra Lahoti
Additional Director
about 9 years ago
about 9 years ago
Jimmy Ferdoon Pochkhanawalla
Additional Director
about 9 years ago
about 9 years ago
Sanjoy Narayan
Director
over 14 years ago
over 14 years ago
Mrinal Pande
Director
about 17 years ago
about 17 years ago
Maharaj Krishan Razdan
Manager
over 29 years ago
over 29 years ago
Pravinchandra Varjivan Gandhi
Director
over 37 years ago
over 37 years ago
Philip Mathew
Director
almost 40 years ago
almost 40 years ago
Maniyamkode Veerendrakumar Padmaprabha
Director
about 40 years ago
about 40 years ago
Documents
Form Addendum to AOC-4 CSR-13032024_signed
Form MGT-7-05122023_signed
List of share holders, debenture holders;-28112023
Copy of MGT-8-28112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102023
Form AOC-4(XBRL)-27102023_signed
Form MGT-7-28092023_signed
Form MR-1-25092023_signed
Form Addendum to AOC-4 CSR-31032023
Copy of MGT-8-24112022
List of share holders, debenture holders;-24112022
Form MGT-7-24112022
Optional Attachment-(1)-28102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102022
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28102022
Copy of shareholders resolution-28102022
Copy of board resolution-28102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102022
Form PAS-6-28102022
Form MR-1-28102022
Form MGT-14-28102022
Form AOC-4(XBRL)-28102022
Form Addendum to AOC-4 CSR-10092022_signed
Form PAS-6-21042022_signed
Copy of MGT-8-30102021
List of share holders, debenture holders;-30102021
Form MGT-7-30102021_signed
Form AOC-4(XBRL)-21102021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102021
Form MR-1-16102021_signed