Company Information

CIN
Status
Date of Incorporation
29 August 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 December 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanket Bhondve
Sanket Bhondve
Director/Designated Partner
about 1 year ago
Bhuvnesh Kumar
Bhuvnesh Kumar
Director/Designated Partner
over 1 year ago
Sushil Pal
Sushil Pal
Director/Designated Partner
over 1 year ago
Vinay Thakur
Vinay Thakur
Director/Designated Partner
almost 2 years ago
Suchitra Pyrelal
Suchitra Pyrelal
Director/Designated Partner
almost 2 years ago
Amit Agrawal
Amit Agrawal
Director/Designated Partner
almost 2 years ago
Rajeshsingh Sharma
Rajeshsingh Sharma
Director/Designated Partner
almost 2 years ago
Sunita Verma
Sunita Verma
Director/Designated Partner
over 2 years ago
Sudhir Kumar Marwaha
Sudhir Kumar Marwaha
Director/Designated Partner
about 3 years ago
Inderpal Singh Sethi
Inderpal Singh Sethi
Director/Designated Partner
over 3 years ago
Rajiv Rathi
Rajiv Rathi
Director/Designated Partner
over 3 years ago
Alka Misra
Alka Misra
Director/Designated Partner
over 3 years ago
Ajay Singh Chahal
Ajay Singh Chahal
Director/Designated Partner
almost 4 years ago
Jaideep Kumar Mishra
Jaideep Kumar Mishra
Director/Designated Partner
about 5 years ago
Tapan Ray
Tapan Ray
Director
about 10 years ago
Shankar Aggarwal
Shankar Aggarwal
Director
almost 14 years ago
Gulshan Rai
Gulshan Rai
Director
over 22 years ago

Past Directors

Anil Kumar Nayak
Anil Kumar Nayak
Director
almost 3 years ago
Rajendra Kumar
Rajendra Kumar
Director
over 4 years ago
Prashant Kumar Mittal
Prashant Kumar Mittal
Managing Director
almost 5 years ago
Suryanarayanan Gopalakrishnan
Suryanarayanan Gopalakrishnan
Director
about 5 years ago
Krishnaswamy Srinivasa Raghavan
Krishnaswamy Srinivasa Raghavan
Director
about 5 years ago
Pawan Kumar Joshi
Pawan Kumar Joshi
Director
about 5 years ago
Shahid Ahmad
Shahid Ahmad
Director
about 5 years ago
Rachna Srivastava
Rachna Srivastava
Director
about 5 years ago
Jyoti Arora
Jyoti Arora
Director
about 5 years ago
Kiran Soni Gupta
Kiran Soni Gupta
Director
almost 6 years ago
Pankaj Kumar
Pankaj Kumar
Director
over 6 years ago
Nagesh Shastri
Nagesh Shastri
Director
almost 7 years ago
Bulusu Krishna Murthy
Bulusu Krishna Murthy
Director
almost 7 years ago
Sanjay Goel
Sanjay Goel
Director
almost 7 years ago
Debashis Dutta
Debashis Dutta
Director
over 7 years ago
Pundarikaksha Vittal Bhat
Pundarikaksha Vittal Bhat
Director
almost 8 years ago
Ranjna Nagpal
Ranjna Nagpal
Managing Director
about 8 years ago
Shalini Mathrani
Shalini Mathrani
Director
over 8 years ago
Sanjay Singh Gahlout
Sanjay Singh Gahlout
Director
over 8 years ago
Manoj Kumar Mishra
Manoj Kumar Mishra
Director
over 8 years ago
Deepak Chandra Misra
Deepak Chandra Misra
Director
over 8 years ago
Ramesh Kumar Sudhanshu
Ramesh Kumar Sudhanshu
Director
over 8 years ago
Shyam Bihari Singh
Shyam Bihari Singh
Director
about 9 years ago
Ajay Kumar
Ajay Kumar
Director
about 9 years ago
Bangalore Jagannath Srinath
Bangalore Jagannath Srinath
Director
over 9 years ago
Mysore Rama Anand
Mysore Rama Anand
Director
over 9 years ago
Anuradha Mitra
Anuradha Mitra
Director
almost 10 years ago
Jagannath Bidyadhar Mohapatra
Jagannath Bidyadhar Mohapatra
Director
about 10 years ago
Vishnu Chandra
Vishnu Chandra
Director
over 10 years ago
Rajesh Gera
Rajesh Gera
Director
over 10 years ago
Shefali Sushil Dash
Shefali Sushil Dash
Director
over 10 years ago
Raj Kumar Goyal
Raj Kumar Goyal
Director
almost 11 years ago
Neena Pahuja
Neena Pahuja
Director
almost 11 years ago
Mani Ramachandran Subra
Mani Ramachandran Subra
Director
over 11 years ago
Ambreesh Kumar
Ambreesh Kumar
Director
over 11 years ago
Rajiv Gauba .
Rajiv Gauba .
Director
about 12 years ago
Mahesh Chandra
Mahesh Chandra
Director
about 12 years ago
Rita Amitabh Teaotia
Rita Amitabh Teaotia
Director
over 12 years ago
Girish Kumar
Girish Kumar
Company Secretary
over 12 years ago
Narender Kumar Kinger
Narender Kumar Kinger
Director
over 13 years ago
Rajesh Bahadur
Rajesh Bahadur
Managing Director
over 13 years ago
Akanksha Agarwal
Akanksha Agarwal
Company Secretary
over 16 years ago
Yogesh Kumar Sharma
Yogesh Kumar Sharma
Director
over 17 years ago
Vandana Sharma
Vandana Sharma
Director
over 18 years ago
Neeta Verma
Neeta Verma
Director
over 20 years ago
Chandrashekhar Rentala
Chandrashekhar Rentala
Director
over 22 years ago

Documents

Form ADT-1-16122020
Copy of written consent given by auditor-16122020
Copy of the intimation sent by company-16122020
Form GNL-2-11092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Optional Attachment-(2)-20082020
Form DIR-12-20082020_signed
Interest in other entities;-20082020
Evidence of cessation;-20082020
Optional Attachment-(1)-13082020
Form DIR-12-13082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Optional Attachment-(2)-13082020
Form MGT-14-03082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Optional Attachment-(5)-31072020
Optional Attachment-(3)-31072020
Optional Attachment-(2)-31072020
Optional Attachment-(1)-31072020
Altered articles of association-31072020
Optional Attachment-(4)-31072020
Optional Attachment-(1)-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Evidence of cessation;-12062020
Form DIR-12-12062020_signed
Form MSME FORM I-11062020_signed
Evidence of cessation;-02032020
Form DIR-12-02032020_signed
Optional Attachment-(1)-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020