Company Information
CIN
Status
Date of Incorporation
08 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jahangir Ashraf
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurav Dutta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gulshan Kumar
Director
over 12 years ago
over 12 years ago
Surender Varma
Director
about 18 years ago
about 18 years ago
Past Directors
Murali Kumara Krishna Shetty
Additional Director
almost 6 years ago
almost 6 years ago
Navneet Kaur
Additional Director
about 6 years ago
about 6 years ago
Tarun Chadha
Director
over 8 years ago
over 8 years ago
Sanjiv Saddy
Director
almost 14 years ago
almost 14 years ago
Dharam Veer Wadhwa
Director
over 15 years ago
over 15 years ago
Achal Raina
Director
about 17 years ago
about 17 years ago
Anil Sharma
Director
about 17 years ago
about 17 years ago
Chintan Dewan
Director
about 18 years ago
about 18 years ago
Charges
02 July 2009
Idbi Trusteeship Services Limited
230 Crore
18 December 2007
Idbi Trusteeship Services Limited
500 Crore
02 July 2009
Idbi Trusteeship Services Limited
0
18 December 2007
Idbi Trusteeship Services Limited
0
02 July 2009
Idbi Trusteeship Services Limited
0
18 December 2007
Idbi Trusteeship Services Limited
0
02 July 2009
Idbi Trusteeship Services Limited
0
18 December 2007
Idbi Trusteeship Services Limited
0
Documents
Form MGT-7-04032021_signed
Form DPT-3-21122020-signed
List of share holders, debenture holders;-18112020
Form AOC-4(XBRL)-15102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Auditor?s certificate-30062020
Form DPT-3-09032020-signed
Auditor?s certificate-28022020
Optional Attachment-(2)-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Evidence of cessation;-15012020
Form DIR-12-15012020_signed
Notice of resignation;-15012020
Optional Attachment-(1)-15012020
Form DIR-12-10112019_signed
Evidence of cessation;-04112019
Optional Attachment-(1)-04112019
Optional Attachment-(2)-04112019
Notice of resignation;-04112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Form MGT-7-30102019_signed
List of share holders, debenture holders;-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form DIR-12-10102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-16082019_signed
Declaration under section 90-14082019