Company Information

CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
125,000,000
Authorised Capital
150,000,000

Directors

Padmanabhan Raja Jaishankar
Padmanabhan Raja Jaishankar
Director/Designated Partner
over 2 years ago
Satish Kumar Nagpal
Satish Kumar Nagpal
Director/Designated Partner
almost 3 years ago
Sudhir Arya
Sudhir Arya
Director/Designated Partner
over 3 years ago
Harish Kant Parikh
Harish Kant Parikh
Director/Designated Partner
about 4 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 5 years ago
Sanjeev Kumar Chanana
Sanjeev Kumar Chanana
Director/Designated Partner
over 5 years ago
Subodh Kumar Goel
Subodh Kumar Goel
Director
over 13 years ago
Emandi Sankara Rao
Emandi Sankara Rao
Director
over 13 years ago

Past Directors

Rameshwer Prasad Vaishnaw
Rameshwer Prasad Vaishnaw
Additional Director
about 5 years ago
Amarjit Singh Nanda
Amarjit Singh Nanda
Additional Director
about 5 years ago
Vivek Kumar Singh
Vivek Kumar Singh
Cfo(kmp)
over 5 years ago
Sandeep Aggarwal
Sandeep Aggarwal
Director
about 6 years ago
Nagaraja Sarma Maddipatla
Nagaraja Sarma Maddipatla
Additional Director
about 8 years ago
Sanjeev Kaushik
Sanjeev Kaushik
Director
about 8 years ago
Anil Kumar Taneja
Anil Kumar Taneja
Ceo(kmp)
over 8 years ago
Anil Kumar Ahuja
Anil Kumar Ahuja
Director
about 10 years ago
Deepak Kumar Chatterjee
Deepak Kumar Chatterjee
Nominee Director
over 11 years ago
Pawan Singh
Pawan Singh
Director
over 13 years ago
Avinash Chaturvedi Chandra
Avinash Chaturvedi Chandra
Director
over 13 years ago
Rajeev Mukhija
Rajeev Mukhija
Director
over 13 years ago

Documents

Form DIR-12-06102020_signed
Copy of MGT-8-02122020
List of share holders, debenture holders;-02122020
Form MGT-7-02122020
Optional Attachment-(3)-27112020
Optional Attachment-(2)-27112020
Interest in other entities;-27112020
Form DIR-12-27112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Optional Attachment-(1)-27112020
Form DIR-12-06102020_signed
Form DIR-12-25092020_signed
Optional Attachment-(1)-24092020
Form DIR-12-25092020_signed
Optional Attachment-(4)-24092020
Optional Attachment-(3)-24092020
Optional Attachment-(2)-24092020
Form ADT-1-23092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Form DIR-12-23092020_signed
Declaration by first director-23092020
Evidence of cessation;-23092020
Copy of the intimation sent by company-22092020
-22092020
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Optional Attachment-(3)-17072020
Notice of resignation;-17072020