Company Information

CIN
Status
Date of Incorporation
29 May 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
30,938,000
Authorised Capital
35,000,000

Directors

Amit Choudhary
Amit Choudhary
Director/Designated Partner
almost 2 years ago
Shobha Rustagi
Shobha Rustagi
Director/Designated Partner
almost 2 years ago
Praveen Jaswant Rai Jain
Praveen Jaswant Rai Jain
Director/Designated Partner
over 2 years ago
Shatrughan Sahu
Shatrughan Sahu
Director/Designated Partner
over 2 years ago
Amit Jalan
Amit Jalan
Director/Designated Partner
over 3 years ago
Hansa Mehta Mahendra Singh
Hansa Mehta Mahendra Singh
Director/Designated Partner
over 7 years ago
Nipun Praveen Jain
Nipun Praveen Jain
Director/Designated Partner
about 9 years ago
Ramamurthy Rajgopalan Iyer
Ramamurthy Rajgopalan Iyer
Director
over 25 years ago

Past Directors

Aruna Pachauri
Aruna Pachauri
Additional Director
almost 8 years ago
Reena Gupta
Reena Gupta
Director
about 10 years ago
Manoj Kumar
Manoj Kumar
Ceo(kmp)
over 10 years ago
Deependra Singh Negi
Deependra Singh Negi
Additional Director
about 11 years ago
Priyanka Surinder Kapoor
Priyanka Surinder Kapoor
Additional Director
about 11 years ago
Rakesh Gupta
Rakesh Gupta
Director
about 13 years ago
Ram Prakash Sharma
Ram Prakash Sharma
Additional Director
over 15 years ago
Pankaj Kumar Patodi
Pankaj Kumar Patodi
Director
about 18 years ago
Balbir Singh
Balbir Singh
Director
almost 29 years ago

Documents

Form DPT-3-08032021-signed
Form DIR-12-28052020_signed
Evidence of cessation;-28052020
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form MGT-15-14102019_signed
Optional Attachment-(2)-30082019
Optional Attachment-(1)-30082019
Form DIR-12-30082019_signed
Form DPT-3-29062019
Form DIR-12-20062019_signed
Evidence of cessation;-19062019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Optional Attachment-(1)-16042019
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form MGT-7-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
Form MGT-14-12102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018
Form MGT-15-04102018_signed
Optional Attachment-(3)-02082018
Form DIR-12-02082018_signed