Company Information

CIN
Status
Date of Incorporation
26 December 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 January 2023
Paid Up Capital
773,000,070
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilabjo Chakraborty
Nilabjo Chakraborty
Manager/Secretary
over 1 year ago
Asheesh Kumar Jain
Asheesh Kumar Jain
Director/Designated Partner
almost 2 years ago
Dilip Kumar Gupta
Dilip Kumar Gupta
Director/Designated Partner
almost 2 years ago
Syed Qamar Ahmad
Syed Qamar Ahmad
Director/Designated Partner
almost 2 years ago
Rakesh Kumar Singh
Rakesh Kumar Singh
Director/Designated Partner
about 4 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
about 4 years ago
Sudhir Kumar
Sudhir Kumar
Director/Designated Partner
almost 5 years ago
Pratima Gupta
Pratima Gupta
Director/Designated Partner
over 5 years ago
Jagadip Narayan Singh
Jagadip Narayan Singh
Director
about 14 years ago

Past Directors

Anil Dixit
Anil Dixit
Managing Director
over 5 years ago
Ajay Mishra
Ajay Mishra
Nominee Director
about 6 years ago
Sanjay Swarup Kapur
Sanjay Swarup Kapur
Nominee Director
about 8 years ago
Lalit Kumar Joshi
Lalit Kumar Joshi
Director
almost 9 years ago
Niraj Verma
Niraj Verma
Nominee Director
almost 9 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
about 9 years ago
Pedda Saraswathi Kakarla
Pedda Saraswathi Kakarla
Director
over 9 years ago
Shishir Kumar Naik
Shishir Kumar Naik
Director
over 9 years ago
Sanjay Kumar Patel
Sanjay Kumar Patel
Director
almost 10 years ago
Dillip Kumar Mohapatra
Dillip Kumar Mohapatra
Director
over 11 years ago
Satish Chandra
Satish Chandra
Managing Director
over 11 years ago
Suresh Gopinathan
Suresh Gopinathan
Director
over 13 years ago
Bhesha Nand Singh
Bhesha Nand Singh
Director
about 15 years ago
Edara Venkata Reddy
Edara Venkata Reddy
Managing Director
over 15 years ago
Jamshaid Akhtar
Jamshaid Akhtar
Director
almost 16 years ago
Rajnandan Kumar Singh
Rajnandan Kumar Singh
Director
over 16 years ago
Krovvidy Venkata Ramana
Krovvidy Venkata Ramana
Managing Director
almost 17 years ago

Documents

Form DPT-3-08032021-signed
Form PAS-6-03122020_signed
Optional Attachment-(1)-30112020
Form DPT-3-24112020-signed
Form DIR-12-24112020_signed
Evidence of cessation;-23112020
Optional Attachment-(1)-23112020
Form DIR-12-23112020_signed
Interest in other entities;-22112020
Optional Attachment-(1)-22112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112020
Evidence of cessation;-27102020
Form DIR-12-27102020_signed
Optional Attachment-(1)-27102020
Form DIR-12-01102020_signed
Evidence of cessation;-24092020
Optional Attachment-(2)-24092020
Form PAS-6-19092020_signed
Form MGT-14-18092020_signed
Optional Attachment-(1)-12092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Form DIR-12-19032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Optional Attachment-(4)-18032020
Optional Attachment-(2)-18032020
Optional Attachment-(3)-18032020
Notice of resignation;-18032020
Evidence of cessation;-18032020
Optional Attachment-(1)-18032020
Form MGT-7-05012020_signed