Company Information

CIN
Status
Date of Incorporation
08 April 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
3,173,465,000
Authorised Capital
3,400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnama Chary Mudumba
Krishnama Chary Mudumba
Director/Designated Partner
over 1 year ago
Rajeev Uberoi
Rajeev Uberoi
Director/Designated Partner
over 1 year ago
Harvinder Singh
Harvinder Singh
Manager/Secretary
almost 2 years ago
Satya Prakash Bagla
Satya Prakash Bagla
Director/Designated Partner
almost 2 years ago
Johnson Kallarachal Abraham
Johnson Kallarachal Abraham
Director/Designated Partner
almost 2 years ago
Achal Kumar Jindal
Achal Kumar Jindal
Director/Designated Partner
almost 2 years ago
Mukul Sharma
Mukul Sharma
Director
over 12 years ago
Nalin Kumar Gupta
Nalin Kumar Gupta
Director
over 12 years ago

Past Directors

Sanjive Kumar Gupta
Sanjive Kumar Gupta
Whole Time Director
about 3 years ago
Bali Ram Singh
Bali Ram Singh
Director
over 6 years ago
Sandeep Sharma
Sandeep Sharma
Director
over 12 years ago

Documents

List of share holders, debenture holders;-17102020
Form MGT-7-17102020_signed
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Form AOC-4-26062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Directors report as per section 134(3)-25062020
List of share holders, debenture holders;-25062020
Form MGT-7-25062020_signed
Form ADT-1-19062020_signed
Copy of the intimation sent by company-19062020
Copy of resolution passed by the company-19062020
-19062020
Copy of written consent given by auditor-19062020
Form ADT-3-04062020_signed
Resignation letter-03062020
Form ADT-1-10062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Form ADT-3-05062019_signed
Resignation letter-05062019
Form ADT-3-23052019_signed
Resignation letter-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed