Company Information

CIN
Status
Date of Incorporation
29 July 1978
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Somnath Chatterjee
Somnath Chatterjee
Director/Designated Partner
almost 2 years ago
Hitesh Yadav
Hitesh Yadav
Director/Designated Partner
almost 2 years ago
Simmarpal Singh Bhurjee .
Simmarpal Singh Bhurjee .
Director/Designated Partner
about 2 years ago
Sumeet Mittal
Sumeet Mittal
Director/Designated Partner
over 2 years ago
Dhritiman Biswas
Dhritiman Biswas
Director/Designated Partner
over 2 years ago
Saumin Champaklal Sheth
Saumin Champaklal Sheth
Director/Designated Partner
over 2 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director/Designated Partner
over 2 years ago
Amrendra Swaroop Mishra
Amrendra Swaroop Mishra
Director/Designated Partner
almost 3 years ago
Sushil Kumar Goyal
Sushil Kumar Goyal
Director/Designated Partner
almost 3 years ago
Pankaj Mahajan
Pankaj Mahajan
Director/Designated Partner
almost 3 years ago
Vipin Gupta
Vipin Gupta
Director/Designated Partner
almost 3 years ago
Sudhakar Rao Desai
Sudhakar Rao Desai
Director/Designated Partner
about 6 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
about 10 years ago
Bhaveshbhai Harjivanbhai Patel
Bhaveshbhai Harjivanbhai Patel
Director
about 15 years ago
Vikram Kumar Bajaj
Vikram Kumar Bajaj
Director
about 15 years ago
Kripakar Varshney
Kripakar Varshney
Director/Designated Partner
over 16 years ago
Rajinder Mittal
Rajinder Mittal
Director
about 17 years ago
Shashi Mody
Shashi Mody
Director
about 26 years ago
Jagesh Kumar Khaitan
Jagesh Kumar Khaitan
Managing Director
over 31 years ago
Raghu Nandan Mody
Raghu Nandan Mody
Director
over 45 years ago
Naresh Kumar Bajaj
Naresh Kumar Bajaj
Director
over 46 years ago

Past Directors

Hemant Bansal
Hemant Bansal
Additional Director
over 5 years ago
Ashish Saxena
Ashish Saxena
Director
about 13 years ago
Rakesh Kumar Mathur
Rakesh Kumar Mathur
Director
about 14 years ago
Gulshan Dhingra
Gulshan Dhingra
Director
about 14 years ago
Adarsh Jhunjhunwala
Adarsh Jhunjhunwala
Director
about 15 years ago
Ishteyaque Amjad
Ishteyaque Amjad
Director
over 16 years ago
Jayeshbhai Chandubhai Patel
Jayeshbhai Chandubhai Patel
Director
about 17 years ago
Lalit Mohan Vij
Lalit Mohan Vij
Director
about 18 years ago
Dinesh Arora
Dinesh Arora
Director
about 19 years ago
Gajanand Agarwalla
Gajanand Agarwalla
Director
about 20 years ago

Documents

Form MGT-7-21112020_signed
-20112020
Form DIR-12-28102020_signed
Form AOC-4-27102020_signed
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Optional Attachment-(1)-24102020
Evidence of cessation;-24102020
Declaration by first director-08082020
Form DIR-12-08082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Optional Attachment-(2)-08082020
Optional Attachment-(1)-08082020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191125
Form MGT-14-23112019-signed
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Optional Attachment-(4)-15112019
Altered articles of association-15112019
Altered memorandum of association-15112019
Form DIR-12-13102019_signed
Optional Attachment-(2)-11102019
Optional Attachment-(3)-11102019
Optional Attachment-(4)-11102019
Optional Attachment-(1)-11102019
Declaration by first director-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019