Company Information

CIN
Status
Date of Incorporation
15 June 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagat Singh Thakur
Jagat Singh Thakur
Director/Designated Partner
over 1 year ago
Shah Alam
Shah Alam
Director/Designated Partner
over 1 year ago
Niraj Kumar Sinha
Niraj Kumar Sinha
Director/Designated Partner
over 5 years ago
Deepak Khurana
Deepak Khurana
Director
over 8 years ago
Rohit Kishore
Rohit Kishore
Additional Director
over 8 years ago
Manoj Popli
Manoj Popli
Director
over 9 years ago

Past Directors

Sudhir Pathak
Sudhir Pathak
Director
over 6 years ago
Joy George
Joy George
Additional Director
over 6 years ago
Achal Raina
Achal Raina
Director
almost 8 years ago
Anish Champaklal Shah
Anish Champaklal Shah
Nominee Director
over 8 years ago
Deshabandhu Rajesh Srikanta
Deshabandhu Rajesh Srikanta
Additional Director
over 8 years ago
Pramendra Sahel
Pramendra Sahel
Director
over 10 years ago
Dinesh Kumar Pahwa
Dinesh Kumar Pahwa
Director
over 12 years ago

Charges

235 Crore
21 March 2017
Assets Care & Reconstruction Enterprise Limited
235 Crore
12 May 2016
Il & Fs Trust Company Limited
50 Crore
03 December 2014
Il & Fs Trust Company Limited
450 Crore
21 March 2017
Others
0
03 December 2014
Others
0
12 May 2016
Others
0
21 March 2017
Others
0
03 December 2014
Others
0
12 May 2016
Others
0
21 March 2017
Others
0
03 December 2014
Others
0
12 May 2016
Others
0

Documents

Form DPT-3-20112020-signed
Form INC-28-09112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07112020
Form AOC-5-15102020-signed
Copy of board resolution-14102020
Form AOC-5-08102020-signed
Copy of board resolution-05102020
Form AOC-5-24082020-signed
Copy of board resolution-24082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19062020
Form AOC-4(XBRL)-19062020_signed
Form ADT-1-10012020_signed
Copy of written consent given by auditor-10012020
Copy of resolution passed by the company-10012020
Copy of the intimation sent by company-10012020
Form DIR-12-16122019_signed
List of share holders, debenture holders;-07122019
Copy of MGT-8-07122019
Form MGT-7-07122019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form ADT-3-27092019_signed
Resignation letter-27092019
Form CHG-1-21092019_signed
Instrument(s) of creation or modification of charge;-21092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190921
Form DPT-3-13092019
Copy of the intimation sent by company-17062019