Company Information

CIN
Status
Date of Incorporation
21 December 1983
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
29,094,781
Authorised Capital
149,250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuradha Rao
Anuradha Rao
Director/Designated Partner
over 9 years ago
Alok Goel
Alok Goel
Company Secretary
over 11 years ago
Piya Singh
Piya Singh
Director/Designated Partner
over 17 years ago
Rakesh Inder Singh Chugh
Rakesh Inder Singh Chugh
Director/Designated Partner
almost 34 years ago

Past Directors

Deepika Gera
Deepika Gera
Additional Director
almost 10 years ago
Kaushal Kumar Mathur
Kaushal Kumar Mathur
Additional Director
almost 10 years ago
Amoolya Kumar Sharma
Amoolya Kumar Sharma
Managing Director
over 11 years ago
Sujatha Ratnam
Sujatha Ratnam
Director
over 12 years ago

Charges

0
30 December 2015
Il & Fs Trust Company Limited
1,100 Crore
30 December 2015
Il & Fs Trust Company Limited
0
30 December 2015
Il & Fs Trust Company Limited
0

Documents

Shareholders-MGT_7_P45680576_MAX123456_20161006093359.xlsm
Shareholders-MGT_7_P63593214_MAX123456_20161006093130.xlsm
Form INC-28-30092016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30092016
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20160930
Copy of court order or NCLT or CLB or order by any other competent authority.-29092016
Form MGT-14-02082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082016
Form MGT-14-10072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072016
Letter of the charge holder stating that the amount has been satisfied-28062016
Form CHG-4-28062016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160628
Certificate of Registration of Mortgage-280116.PDF
Certificate of Registration of Mortgage-280116.PDF
Instrument of creation or modification of charge-280116.PDF
Optional Attachment 1-280116.PDF
Form CHG-1-280116.OCT
Certificate of Registration of Mortgage-280116.PDF
Form MGT-14-200116.OCT
Copy of resolution-200116.PDF
Form DIR-12-120116.OCT
Optional Attachment 2-120116.PDF
Evidence of cessation-120116.PDF
Optional Attachment 1-120116.PDF
Form MGT-7-301215.OCT
Form AOC-4-181215.OCT
Copy Of Financial Statements as per section 134-161215.PDF
Directors- report as per section 134-3--161215.PDF
Copy of resolution-081015.PDF