Company Information

CIN
Status
Date of Incorporation
27 November 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
195,604,000
Authorised Capital
200,000,000

Directors

Sushil Mrig
Sushil Mrig
Director/Designated Partner
over 2 years ago
Mahesh Kumar Thapar
Mahesh Kumar Thapar
Director/Designated Partner
over 2 years ago
Sheetal Rakheja
Sheetal Rakheja
Director/Designated Partner
almost 3 years ago
Kul Bhushan Khanna
Kul Bhushan Khanna
Director/Designated Partner
almost 6 years ago
Virender Kumar Sehgal
Virender Kumar Sehgal
Director/Designated Partner
almost 7 years ago
Yash Pall Ohri
Yash Pall Ohri
Director/Designated Partner
over 8 years ago
Rahul Lalit Deshmukh
Rahul Lalit Deshmukh
Director
over 9 years ago
Swaraj Mitter Kochhar
Swaraj Mitter Kochhar
Director/Designated Partner
over 9 years ago
Kunal Mehra
Kunal Mehra
Director/Designated Partner
about 10 years ago
Ashok Ganeshchandra Mrig
Ashok Ganeshchandra Mrig
Managing Director
almost 14 years ago
Ganesh Chandra Mrig
Ganesh Chandra Mrig
Director/Designated Partner
almost 14 years ago
Vijay Pabba Kumar
Vijay Pabba Kumar
Director
about 19 years ago

Past Directors

Tirthnath Jha Indranath
Tirthnath Jha Indranath
Director
almost 7 years ago
Navin Chandra Nirula
Navin Chandra Nirula
Director
about 8 years ago
Shyam Sunder Khurana
Shyam Sunder Khurana
Director
about 10 years ago
Nitin Kumar Roy
Nitin Kumar Roy
Cfo(kmp)
over 10 years ago
Aparna Tuteja
Aparna Tuteja
Director
about 13 years ago

Charges

0
27 October 2009
Kotak Mahindra Bank Limited
27 Lak
21 April 2008
State Bank Of India (lead Bank)
27 Crore
16 August 2010
State Bank Of India
8 Crore
27 October 2009
Kotak Mahindra Bank Limited
0
16 August 2010
State Bank Of India
0
21 April 2008
State Bank Of India (lead Bank)
0
27 October 2009
Kotak Mahindra Bank Limited
0
16 August 2010
State Bank Of India
0
21 April 2008
State Bank Of India (lead Bank)
0
27 October 2009
Kotak Mahindra Bank Limited
0
16 August 2010
State Bank Of India
0
21 April 2008
State Bank Of India (lead Bank)
0

Documents

Form DIR-12-05022021_signed
Form DPT-3-01012021-signed
Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form MSME FORM I-29102020_signed
Form PAS-6-12102020_signed
Form MGT-7-08102020_signed
Form AOC-4 additional attachment-06102020_signed
Form AOC-4-06102020_signed
Directors report as per section 134(3)-05102020
Company CSR policy as per section 135(4)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Optional Attachment-(1)-05102020
Copy of MGT-8-05102020
List of share holders, debenture holders;-05102020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-05102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102020
Directors? report as per section 134(3)-05102020
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Optional Attachment-(1)-14092020
Form DPT-3-11092020-signed
Form PAS-6-04082020_signed
Form MGT-14-19062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Form DIR-12-19062020_signed
Optional Attachment-(1)-19062020
Form MSME FORM I-30042020_signed
Form MR-1-09032020_signed
Form DIR-12-09032020_signed