Company Information

CIN
Status
Date of Incorporation
08 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
25,101,000
Authorised Capital
49,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Lopes Alwin
Pooja Lopes Alwin
Director/Designated Partner
over 1 year ago
Ashish Ashok Kataria
Ashish Ashok Kataria
Director/Designated Partner
almost 2 years ago
Sanjay Prabhakar Ingle
Sanjay Prabhakar Ingle
Director/Designated Partner
over 6 years ago
Gyan Chand Daga
Gyan Chand Daga
Director
over 9 years ago
Sanjay Prabhakar Londhe
Sanjay Prabhakar Londhe
Nominee Director
over 10 years ago
Satish Dhondulal Parakh
Satish Dhondulal Parakh
Nominee Director
about 12 years ago
Ashok Motilal Katariya
Ashok Motilal Katariya
Nominee Director
about 12 years ago

Past Directors

Sunanda Dandekar
Sunanda Dandekar
Director
over 9 years ago

Charges

544 Crore
18 January 2018
Catalyst Trusteeship Limited
455 Crore
09 September 2010
Infrastructure Development Finance Company Limited
599 Crore
10 December 2021
Catalyst Trusteeship Limited
88 Crore
10 December 2021
Others
0
09 September 2010
Infrastructure Development Finance Company Limited
0
18 January 2018
Others
0
10 December 2021
Others
0
09 September 2010
Infrastructure Development Finance Company Limited
0
18 January 2018
Others
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Form AOC-4(XBRL)-21122020_signed
Form DPT-3-16122020-signed
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Copy of MGT-8-10112020
Form MGT-7-10112020_signed
Form DPT-3-24092020-signed
Auditor?s certificate-03092020
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form BEN - 2-02122019_signed
Declaration under section 90-02122019
Form AOC-4(XBRL)-18112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Form DPT-3-11072019
Copy of MGT-8-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4(XBRL)-01122018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form MGT-14-22062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
Evidence of cessation;-14062018
Form DIR-12-14062018_signed
Notice of resignation;-14062018
Interest in other entities;-14062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Form AOC-4(XBRL)-06062018_signed