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
Pankaj Kishore Chaturvedi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amarjeet Chhikara
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramanath Pandey
Director
about 15 years ago
about 15 years ago
Surender Varma
Director
almost 18 years ago
almost 18 years ago
Past Directors
Ajeet Singh Nagar
Director
over 5 years ago
over 5 years ago
Navneet Kaur
Director
over 5 years ago
over 5 years ago
Sanjay Kar
Director
over 11 years ago
over 11 years ago
Tomy Thomas
Director
over 15 years ago
over 15 years ago
Neeraj Yadav
Director
over 15 years ago
over 15 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
Form DIR-12-08072020_signed
Evidence of cessation;-08072020
Notice of resignation;-08072020
Form DPT-3-18032020-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)-18102019
Form AOC-4(XBRL)-18102019_signed
Form DIR-12-15102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-20082019_signed
Declaration under section 90-14082019
Form DPT-3-18062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form DIR-12-27032019_signed
Optional Attachment-(1)-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Optional Attachment-(2)-26032019
Optional Attachment-(1)-10012019