Company Information
CIN
Status
Date of Incorporation
28 December 2006
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
Aekta Jain
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
about 18 years ago
about 18 years ago
Past Directors
Rohit Mehta
Director
over 6 years ago
over 6 years ago
Digvijay Singh
Director
over 7 years ago
over 7 years ago
Satish Kumar Goel
Director
almost 12 years ago
almost 12 years ago
Jaimon K Iype
Director
over 14 years ago
over 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
Sumit Bhattacharya
Director
about 17 years ago
about 17 years ago
Chintan Dewan
Director
about 18 years ago
about 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-3-12062020-signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form DIR-12-11102019_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 ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form DIR-12-27032019_signed
Optional Attachment-(2)-22032019
Optional Attachment-(1)-22032019
Optional Attachment-(3)-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Form DIR-12-09102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102018
Form AOC-4(XBRL)-03102018_signed