The company was incorporated on Ninth day of March NineteenHundred and Ninety as a Private Limited Company under theCompanies Act 1956 with its Registered Office at Delhi.The company was converted into a Limited Company by passinga special resolution on February 01 1996 and by getting afresh certificate of Incorporation dated 11th March 1996issued by the Registrar Of Companies NCT Delhi andHaryana.The Company was originally promoted by Shri Pradeep KumarJindal and Smt. Mamta Jindal later on Mr.Vinod KumarTrivedi Mr. Vinod Kumar Singhal Mr. Bharat Kumar D. Guptaand Mr. Manoj Kumar Jindal joined the company. LaterSh.Pradeep Kr.Jindal and Smt.Mamta Jindal severed theirconnections. Change in management and control of thecompany took place on 22.01.96. Later on 01.07.96 Mr.Vinod Kr.Trivedi resigned from the directorship of thecompany because of his personal reasons and Mr. DineshMaheshwari joined the board on 01.07.96. He is also aWhole time director. Present promoters of the company areMr.V.K.Singhal Mr.Bharat Kr. D.Gupta and Mr.Manoj Jindal.Present promoters do not have any dispute with the pastpromoters.PRESENT BUSINESSThe company is presently engaged in the business ofinvestments in securities and extending fund basedfinancial services in the nature of inter corporatedeposits.
Name | Position |
---|---|
Mrs. Sangeeta Mukherjee | Director |
Mr. Sanjeev Kumar Jha | Director |
Mr. Sulabh Dikshit | Director |
Ms. Pooja Suri | Director |