Company Information
CIN
Status
Date of Incorporation
01 July 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
47,745,000
Authorised Capital
48,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Parmod Kumar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Dinesh Chandra Dobhal
Director/Designated Partner
over 1 year ago
over 1 year ago
Stanislas Linda
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Prem Krishan Tandon
Director
over 13 years ago
over 13 years ago
Naresh Kumar Gupta
Director
about 20 years ago
about 20 years ago
Charges
03 December 2015
Il & Fs Trust Company Limited
105 Crore
03 December 2015
Il & Fs Trust Company Limited
0
03 December 2015
Il & Fs Trust Company Limited
0
Documents
Form AOC-4-20082020_signed
Form MGT-7-20082020_signed
Form MGT-7-19082020_signed
List of share holders, debenture holders;-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Directors report as per section 134(3)-13082020
Form INC-22-17052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Optional Attachment-(1)-14052019
Copies of the utility bills as mentioned above (not older than two months)-14052019
Copy of board resolution authorizing giving of notice-14052019
Form MGT-14-15072017_signed
Optional Attachment-(2)-08072017
Optional Attachment-(1)-08072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072017
Form DIR-12-12012017_signed
Notice of resignation;-10012017
Evidence of cessation;-10012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012017
Letter of appointment;-10012017
Interest in other entities;-10012017
Certificate of Registration of Mortgage-241215.PDF
Certificate of Registration of Mortgage-241215.PDF
Certificate of Registration of Mortgage-241215.PDF
Copy of the resolution authorising the issue of the debenture series-241215.PDF
Optional Attachment 1-241215.PDF
Instrument of creation or modification of charge-241215.PDF
Form CHG-9-241215-031215-ChargeId-10610147.PDF
Form66-200914 for the FY ending on-310314.OCT
Form23AC-200914 for the FY ending on-310314.OCT