Company Information

CIN
Status
Date of Incorporation
15 May 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
99,200,070
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pallavi Sharma
Pallavi Sharma
Director/Designated Partner
over 1 year ago
Pravindra Kumar Agrawal
Pravindra Kumar Agrawal
Director/Designated Partner
about 3 years ago
Nikhil Kalra
Nikhil Kalra
Manager/Secretary
about 4 years ago
Raaja Kanwar
Raaja Kanwar
Director/Designated Partner
about 5 years ago
Anju Maan
Anju Maan
Director
over 8 years ago
Krishan Gopal Gupta
Krishan Gopal Gupta
Director/Designated Partner
over 16 years ago
Kanti Mohan Parashar
Kanti Mohan Parashar
Director
over 16 years ago
Pradeep Chugh
Pradeep Chugh
Director
over 16 years ago
Anup Kumar Sethi
Anup Kumar Sethi
Additional Director
about 17 years ago
Dinesh Agarwal
Dinesh Agarwal
Director
over 18 years ago
Amit Agarwal
Amit Agarwal
Director
about 20 years ago

Charges

317 Crore
26 June 2017
Piramal Trusteeship Services Private Limited
260 Crore
15 March 2021
Piramal Trusteeship Services Private Limited
57 Crore
15 March 2021
Others
0
26 June 2017
Others
0
15 March 2021
Others
0
26 June 2017
Others
0
15 March 2021
Others
0
26 June 2017
Others
0

Documents

Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form DIR-12-24082020_signed
Optional Attachment-(1)-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Evidence of cessation;-20082020
Notice of resignation;-20082020
Interest in other entities;-17012020
Form DIR-12-17012020_signed
Evidence of cessation;-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Notice of resignation;-17012020
Form BEN - 2-02012020_signed
Declaration under section 90-27122019
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-7-29112019_signed
Form AOC-4(XBRL)-29112019_signed
Form MGT-14-22112019_signed
List of share holders, debenture holders;-21112019
Form MGT-14-20112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form CHG-1-11032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190311
Instrument(s) of creation or modification of charge;-07032019
XBRL document in respect Consolidated financial statement-22102018
Form AOC-4(XBRL)-22102018_signed