Company Information
CIN
Status
Date of Incorporation
03 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
Pankaj Kishore Chaturvedi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurav Dutta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rangaswamy Harirajan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gulshan Kumar
Director
over 12 years ago
over 12 years ago
Ramanath Pandey
Director
about 15 years ago
about 15 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
Sanjiv Saddy
Director
almost 14 years ago
almost 14 years ago
Jaimon K Iype
Director
over 14 years ago
over 14 years ago
Chintan Dewan
Director
about 18 years ago
about 18 years ago
Charges
31 August 2012
Il & Fs Trust Company Limited
2,260 Crore
02 July 2009
Idbi Trusteeship Services Limited
230 Crore
18 December 2007
Idbi Trusteeship Services Limited
500 Crore
18 December 2007
Idbi Trusteeship Services Limited
0
31 August 2012
Il & Fs Trust Company Limited
0
02 July 2009
Idbi Trusteeship Services Limited
0
18 December 2007
Idbi Trusteeship Services Limited
0
31 August 2012
Il & Fs Trust Company Limited
0
02 July 2009
Idbi Trusteeship Services Limited
0
18 December 2007
Idbi Trusteeship Services Limited
0
31 August 2012
Il & Fs Trust Company Limited
0
02 July 2009
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-21122020-signed
Form MGT-7-21112020_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
Optional Attachment-(1)-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Evidence of cessation;-15012020
Notice of resignation;-15012020
Form DIR-12-15012020_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-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-12-15102019_signed
Form ADT-1-04102019_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
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form DIR-12-13032019_signed
Optional Attachment-(2)-12032019