Company Information

CIN
Status
Date of Incorporation
05 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 October 2022
Paid Up Capital
490,000,000
Authorised Capital
1,000,000,000

Directors

Susanta Kumar Padhi
Susanta Kumar Padhi
Director/Designated Partner
almost 2 years ago
Satyendra Singh
Satyendra Singh
Director/Designated Partner
over 2 years ago
Umesh Kumar Singh
Umesh Kumar Singh
Director/Designated Partner
over 2 years ago
Rajendra Kumar Vashishtha
Rajendra Kumar Vashishtha
Director/Designated Partner
over 2 years ago
Sudhir Shyam
Sudhir Shyam
Director/Designated Partner
over 3 years ago
Jetha Nand Chopra
Jetha Nand Chopra
Director/Designated Partner
about 4 years ago

Past Directors

Surendra Kumar Dixit
Surendra Kumar Dixit
Nominee Director
over 4 years ago
Pramod Ramchandra Datar
Pramod Ramchandra Datar
Managing Director
almost 5 years ago
Saurabh Sureshchandra Mishra
Saurabh Sureshchandra Mishra
Managing Director
about 6 years ago
Venkatachalam Vaideswaran
Venkatachalam Vaideswaran
Nominee Director
over 7 years ago
Vandita Kaul
Vandita Kaul
Nominee Director
over 8 years ago
Parveen Kumar Sharma
Parveen Kumar Sharma
Managing Director
about 9 years ago
Vishwanath Vittal Shenoy
Vishwanath Vittal Shenoy
Nominee Director
over 9 years ago
Rajneesh Sharma
Rajneesh Sharma
Nominee Director
over 9 years ago
Mustafa Mohammad
Mustafa Mohammad
Managing Director
over 9 years ago
Ashok Kumar Ralhan
Ashok Kumar Ralhan
Managing Director
about 10 years ago
Shashank Saksena
Shashank Saksena
Managing Director
over 10 years ago
Pradyuman Singh Rawat
Pradyuman Singh Rawat
Nominee Director
over 10 years ago
Rajesh Madanlal Aggarwal
Rajesh Madanlal Aggarwal
Nominee Director
over 10 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Managing Director
almost 11 years ago
Sai Krishna Kumar Vuppaladadium
Sai Krishna Kumar Vuppaladadium
Director
over 11 years ago
Lakshmi Jayanthy
Lakshmi Jayanthy
Nominee Director
about 12 years ago
Madhukar Rangnath Umarji
Madhukar Rangnath Umarji
Director
over 13 years ago
Soundara Kumar
Soundara Kumar
Director
over 13 years ago
Rahul Kumar Pandey
Rahul Kumar Pandey
Director Appointed In Casual Vacancy
over 14 years ago
Alok Nigam
Alok Nigam
Nominee Director
almost 15 years ago
Narasipur Sitaramaiah Srinath
Narasipur Sitaramaiah Srinath
Nominee Director
almost 15 years ago

Documents

Form ADT-1-29092020_signed
-29092020
Copy of written consent given by auditor-29092020
Evidence of cessation;-01062020
Form DIR-12-01062020_signed
Notice of resignation;-01062020
Optional Attachment-(1)-01062020
Form MGT-14-23012020_signed
List of share holders, debenture holders;-23012020
Approval letter of extension of financial year of AGM-23012020
Approval letter for extension of AGM;-23012020
Optional Attachment-(1)-23012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012020
Copy of MGT-8-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Form AOC-4(XBRL)-23012020_signed
Form MGT-7-23012020_signed
Form DIR-12-14012020_signed
Evidence of cessation;-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Optional Attachment-(1)-14012020
Notice of resignation;-14012020
Form ADT-1-04092019_signed
Copy of written consent given by auditor-04092019
Form DIR-12-24072019_signed
Optional Attachment-(1)-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Declaration by first director-23072019
Form INC-22-09032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032019