Company Information
CIN
Status
Date of Incorporation
11 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
Ramesh Chandra Khulbe
Director/Designated Partner
over 1 year ago
over 1 year ago
Prashant Pandey
Director/Designated Partner
over 1 year ago
over 1 year ago
Gaurav Shukla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Surender Varma
Director
almost 18 years ago
almost 18 years ago
Past Directors
Sushma Sharma
Director
almost 4 years ago
almost 4 years ago
Ajeet Singh Nagar
Additional Director
almost 6 years ago
almost 6 years ago
Vineet .
Director
over 6 years ago
over 6 years ago
Nirlipt Kumar Verma
Director
over 9 years ago
over 9 years ago
Shah Maqbool Alam
Director
about 11 years ago
about 11 years ago
Ashok Kumar Pathak
Director
about 12 years ago
about 12 years ago
Puneet Kumar Saini
Director
over 12 years ago
over 12 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-3-31122020-signed
Form MGT-7-23112020_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)-13102020
Form AOC-4(XBRL)-13102020_signed
Auditor?s certificate-19082020
Evidence of cessation;-08072020
Form DIR-12-08072020_signed
Notice of resignation;-08072020
Form DPT-3-19032020-signed
Auditor?s certificate-17032020
Form MGT-7-07112019_signed
List of share holders, debenture holders;-01112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form AOC-4(XBRL)-15102019_signed
Form ADT-1-04102019_signed
Form DIR-12-03102019_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-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form DIR-12-27032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Optional Attachment-(2)-25032019
Optional Attachment-(1)-25032019
Evidence of cessation;-19122018