Company Information

CIN
Status
Date of Incorporation
17 March 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,903,193,990
Authorised Capital
3,150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasanna Kumar Shankar
Prasanna Kumar Shankar
Director/Designated Partner
over 2 years ago
Moksh Chopra
Moksh Chopra
Director/Designated Partner
over 2 years ago
Vishal Razdan
Vishal Razdan
Director/Designated Partner
about 4 years ago
Merrill Christopher Pereyra
Merrill Christopher Pereyra
Director/Designated Partner
about 4 years ago
Rohan Pewekar
Rohan Pewekar
Director/Designated Partner
about 4 years ago
Prashant Gaur
Prashant Gaur
Director
over 5 years ago
Himanshu Mehta
Himanshu Mehta
Director
about 7 years ago
Aman Lal
Aman Lal
Director/Designated Partner
over 7 years ago
Arvind Mediratta
Arvind Mediratta
Director
almost 18 years ago
Sandeep Kohli
Sandeep Kohli
Director
almost 31 years ago

Past Directors

Yogesh Prabha Singh
Yogesh Prabha Singh
Additional Director
over 3 years ago
Praveen Reddy Cheruku
Praveen Reddy Cheruku
Director
over 7 years ago
Ankush Tuli
Ankush Tuli
Director
almost 8 years ago
Samir Menon
Samir Menon
Additional Director
about 8 years ago
Hitesh Kumar Arora
Hitesh Kumar Arora
Director
about 10 years ago
Sanchita Singh
Sanchita Singh
Director
over 11 years ago
Rajeev Minocha
Rajeev Minocha
Director
over 11 years ago
Devashish Dasgupta
Devashish Dasgupta
Director
over 11 years ago
Gaurav Tewari
Gaurav Tewari
Director
over 11 years ago
Unnat Varma
Unnat Varma
Director
almost 13 years ago
Chingachamveettil Vijaysukumar
Chingachamveettil Vijaysukumar
Director
over 15 years ago
Manoj Wasantrao Paraskar
Manoj Wasantrao Paraskar
Director
over 15 years ago
Ashok Bajpai
Ashok Bajpai
Director
over 15 years ago
Niren Chaudhary
Niren Chaudhary
Managing Director
over 17 years ago
Sanjiv Mediratta
Sanjiv Mediratta
Additional Director
almost 18 years ago
Ajay Bansal
Ajay Bansal
Director
over 24 years ago

Documents

Form DPT-3-10032021-signed
Form MSME FORM I-29102020_signed
Form DIR-12-01102020_signed
Form DIR-12-30092020_signed
Optional Attachment-(1)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Optional Attachment-(1)-29092020
Form DIR-12-29092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(1)-26092020
Notice of resignation;-26092020
Evidence of cessation;-26092020
Optional Attachment-(1)-22062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Form DIR-12-22062020_signed
Form MSME FORM I-30042020_signed
Evidence of cessation;-22012020
Optional Attachment-(1)-22012020
Notice of resignation;-22012020
Form DIR-12-22012020_signed
Form MGT-7-28112019_signed
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019
Form DIR-12-16112019_signed
Form MSME FORM I-05112019_signed
XBRL document in respect Consolidated financial statement-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Optional Attachment-(2)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019