Company Information

CIN
Status
Date of Incorporation
19 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
190,000,000

Directors

Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
almost 2 years ago
Aman Jain
Aman Jain
Director/Designated Partner
about 2 years ago
Vishal Sharma
Vishal Sharma
Director/Designated Partner
over 2 years ago
Satyendra Pal Singh
Satyendra Pal Singh
Director/Designated Partner
over 2 years ago
. Deepak
. Deepak
Director/Designated Partner
over 2 years ago
Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
almost 3 years ago
Rohit Kumar
Rohit Kumar
Director/Designated Partner
almost 3 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Authorised Representative
almost 5 years ago
Pardeep Aggarwal
Pardeep Aggarwal
Additional Director
about 18 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 18 years ago
Dinesh Kumar Mittal
Dinesh Kumar Mittal
Director
over 18 years ago

Past Directors

Vijay Raghunath Bhujbal
Vijay Raghunath Bhujbal
Additional Director
about 6 years ago
Kiran Mohan Jadhav
Kiran Mohan Jadhav
Director
about 6 years ago
Gopal Lalji Gupta
Gopal Lalji Gupta
Additional Director
over 6 years ago
Abhishek Radhakishan Ajmera
Abhishek Radhakishan Ajmera
Director
about 7 years ago
Rajeeva Kumar
Rajeeva Kumar
Additional Director
over 7 years ago
Khyatee Chirayu Vyas
Khyatee Chirayu Vyas
Company Secretary
over 7 years ago
Ramesh Sudarshan Rao
Ramesh Sudarshan Rao
Additional Director
almost 8 years ago
Kuldeep Mohan Daryani
Kuldeep Mohan Daryani
Additional Director
over 8 years ago
Kiran Surve
Kiran Surve
Director
about 9 years ago
Subhash Ramu Mahajan
Subhash Ramu Mahajan
Director
about 9 years ago
Nishchal Choudhary
Nishchal Choudhary
Director
about 9 years ago
Supriyo Ranjan Ganguly
Supriyo Ranjan Ganguly
Director
about 9 years ago
Mayank Bhardwaj
Mayank Bhardwaj
Manager
over 9 years ago
Shivam Kumar Shivesh
Shivam Kumar Shivesh
Cfo(kmp)
over 9 years ago
Vinay Kumar Shraff
Vinay Kumar Shraff
Director
about 10 years ago
Vijayshree Binnani
Vijayshree Binnani
Company Secretary
over 10 years ago
Suman Francis Gomes
Suman Francis Gomes
Ceo(kmp)
over 10 years ago
Rajendra Kumar Bawalia
Rajendra Kumar Bawalia
Additional Director
over 10 years ago
Amit Damani
Amit Damani
Cfo(kmp)
over 10 years ago
Vivek Mishra
Vivek Mishra
Company Secretary
almost 11 years ago
Pankaja Kumari Singh
Pankaja Kumari Singh
Additional Director
over 14 years ago
Ajay Kumar Chowdhary
Ajay Kumar Chowdhary
Additional Director
almost 15 years ago
Manish Kumar Gupta
Manish Kumar Gupta
Nominee Director
about 15 years ago
Sunil Jain Kumar
Sunil Jain Kumar
Nominee Director
over 16 years ago

Documents

Form DPT-3-06082020-signed
Optional Attachment-(1)-02082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082020
Form DIR-12-02082020_signed
Interest in other entities;-02082020
Declaration by first director-02082020
Form DIR-12-18022020_signed
Notice of resignation;-18022020
Evidence of cessation;-18022020
Interest in other entities;-06022020
Optional Attachment-(1)-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Form DIR-12-06022020_signed
Form MGT-7-03012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012020
Form AOC-4(XBRL)-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form DIR-12-17112019_signed
Notice of resignation;-09102019
Evidence of cessation;-09102019
Form DIR-12-09102019_signed
Evidence of cessation;-30072019
Notice of resignation;-30072019
Form DIR-12-30072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Form DPT-3-28062019
Form DIR-12-15052019_signed
Evidence of cessation;-15052019