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
120,000,000

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
Ashwani Kumar Diwan
Ashwani Kumar Diwan
Director
about 7 years ago
Suresh Shivappa Nagaral
Suresh Shivappa Nagaral
Director
about 7 years ago
Dinesh Kumar Jain
Dinesh Kumar Jain
Additional Director
over 7 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

Rao Priti Nagesh
Rao Priti Nagesh
Director
about 6 years ago
Gopal Lalji Gupta
Gopal Lalji Gupta
Additional Director
over 6 years ago
Sushil Sharma
Sushil Sharma
Additional Director
over 6 years ago
Ramesh Sudarshan Rao
Ramesh Sudarshan Rao
Director
about 7 years ago
Khyatee Chirayu Vyas
Khyatee Chirayu Vyas
Company Secretary
almost 8 years ago
Kuldeep Mohan Daryani
Kuldeep Mohan Daryani
Director
about 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
Akshay Rajeev
Akshay Rajeev
Cfo(kmp)
over 9 years ago
Amit Damani
Amit Damani
Cfo(kmp)
almost 10 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
Ajay Kumar Chowdhary
Ajay Kumar Chowdhary
Director
about 14 years ago
Pankaja Kumari Singh
Pankaja Kumari Singh
Director
over 14 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

Optional Attachment-(1)-02082020
Form DIR-12-02082020_signed
Declaration by first director-02082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082020
Interest in other entities;-02082020
Form DPT-3-30072020-signed
Form DIR-12-04032020_signed
Evidence of cessation;-04032020
Evidence of cessation;-03032020
Notice of resignation;-18022020
Form DIR-12-18022020_signed
Evidence of cessation;-18022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012020
Form AOC-4(XBRL)-08012020_signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
Form DIR-12-25102019_signed
Form DIR-12-07082019_signed
Evidence of cessation;-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Notice of resignation;-07082019
Form DPT-3-27062019
Form DIR-12-16052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Interest in other entities;-16052019
Form GNL-2-27042019-signed
Optional Attachment-(1)-24042019
Form DIR-12-23042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019