Company Information
CIN
Status
Date of Incorporation
06 July 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
1,063,767,450
Authorised Capital
1,100,000,000
Directors
Sundaresan Narayanan
Director/Designated Partner
about 2 years ago
about 2 years ago
Chirag Baijal
Director/Designated Partner
over 2 years ago
over 2 years ago
Siraj Azmat Chaudhry
Director/Designated Partner
over 2 years ago
over 2 years ago
Har Amrit Pal Singh Dhillon
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pritesh Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Narendra Singh Sisodia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Simran Thapar
Director/Designated Partner
over 4 years ago
over 4 years ago
Chitrabhanu Ghosh
Director
about 13 years ago
about 13 years ago
Past Directors
Nandita Luthra
Additional Director
over 6 years ago
over 6 years ago
Vanita Bansal
Director
about 7 years ago
about 7 years ago
Alok Mahajan
Director
about 10 years ago
about 10 years ago
Sugeeth Kumar
Cfo(kmp)
over 10 years ago
over 10 years ago
Arun Kumar Bhatia
Managing Director
over 10 years ago
over 10 years ago
Vineet Kashyap .
Director
about 11 years ago
about 11 years ago
Aditya Kumar
Whole Time Director
over 13 years ago
over 13 years ago
Nanda Kishore Lakkaraju
Whole Time Director
over 13 years ago
over 13 years ago
Laurent Jean Robert Bruyere Pirot
Director
over 15 years ago
over 15 years ago
Vineet Kapur
Whole Time Director
over 15 years ago
over 15 years ago
Zubin Jamshed Irani
Director
over 15 years ago
over 15 years ago
Gaurang Pandya
Managing Director
over 15 years ago
over 15 years ago
Sundar Parthasarathy
Additional Director
over 15 years ago
over 15 years ago
Ashok Motiram Mirchandani
Whole Time Director
over 15 years ago
over 15 years ago
Sandeep Harish Sethi
Director
about 16 years ago
about 16 years ago
Nikhil Priyavadanbhai Pathak
Director
about 18 years ago
about 18 years ago
Sanjay Sudhakaran
Director
about 19 years ago
about 19 years ago
Manish Gupta
Company Secretary
almost 21 years ago
almost 21 years ago
Kapil Sarin
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating,
Drying, Ventilating, Water Supply, And Sanitary Purposes.[Class : 36] Real Estate Affairs.[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural
Activities.[Class : 42] Architecture And Architecture Consultancy.
Documents
Form DPT-3-26122020-signed
Form MSME FORM I-16122020_signed
Form MSME FORM I-15122020_signed
Form MSME FORM I-30112020_signed
Form MSME FORM I-30112020
Form DPT-3-23092020-signed
Form PAS-6-03092020_signed
Form MR-1-27082020_signed
Form DIR-12-27082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Form DIR-12-26082020_signed
Optional Attachment-(1)-26082020
Optional Attachment-(1)-25082020
Copy of shareholders resolution-25082020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25082020
Declaration by first director-22082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Form DIR-12-11062020_signed
Optional Attachment-(1)-10062020
Optional Attachment-(3)-10062020
Optional Attachment-(2)-10062020
Notice of resignation;-10062020
Evidence of cessation;-10062020
Form MGT-7-11122019_signed
Copy of MGT-8-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form MSME FORM I-16112019_signed
Form MSME FORM I-29102019_signed
Form MSME FORM I-28102019
