Company Information
CIN
Status
Date of Incorporation
12 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
Sachin Poonia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rangaswamy Harirajan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Surender Varma
Director
almost 18 years ago
almost 18 years ago
Past Directors
Prashant Singh Yadav
Director
over 5 years ago
over 5 years ago
Ajay Kumar
Director
over 6 years ago
over 6 years ago
Jaimon K Iype
Director
over 14 years ago
over 14 years ago
Anindya Garai
Director
about 17 years ago
about 17 years ago
Harbinder Kumar Gulati
Director
about 17 years ago
about 17 years ago
Chintan Dewan
Director
almost 18 years ago
almost 18 years ago
Charges
27 December 2013
Idbi Trusteeship Services Limited
575 Crore
02 August 2014
Idbi Trusteeship Services Limited
600 Crore
02 August 2014
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-21122020-signed
Form MGT-7-21112020_signed
List of share holders, debenture holders;-18112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Form AOC-4(XBRL)-14102020_signed
Auditor?s certificate-30062020
Form DPT-3-19032020-signed
Auditor?s certificate-02032020
Notice of resignation;-10122019
Evidence of cessation;-10122019
Form DIR-12-10122019
Form MGT-7-30102019_signed
List of share holders, debenture holders;-24102019
Form DIR-12-11102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form AOC-4(XBRL)-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 - 2-20082019_signed
Declaration under section 90-14082019
Form DPT-3-18062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Optional Attachment-(2)-14032019
Form DIR-12-14032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Optional Attachment-(1)-14032019
Form MGT-7-09112018_signed