Company Information

CIN
Status
Date of Incorporation
23 September 2011
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammad Abushad
Mohammad Abushad
Director/Designated Partner
over 1 year ago
Jitesh Sharma
Jitesh Sharma
Director/Designated Partner
almost 2 years ago
Tapan Kumar Barik
Tapan Kumar Barik
Director/Designated Partner
almost 2 years ago
Chandeep Kumar
Chandeep Kumar
Director
almost 9 years ago
Prem Ranjan Chaudhary
Prem Ranjan Chaudhary
Director
over 13 years ago

Past Directors

Ajay Kumar Satpadi
Ajay Kumar Satpadi
Additional Director
almost 6 years ago
Sahdev Garg
Sahdev Garg
Additional Director
about 6 years ago
Shah Maqbool Alam
Shah Maqbool Alam
Additional Director
almost 7 years ago
Angad Singh Khurana
Angad Singh Khurana
Director
over 9 years ago
Aseem Kalia
Aseem Kalia
Director
over 13 years ago
Chandra Bhushan Rai
Chandra Bhushan Rai
Director
over 13 years ago

Charges

0
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
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)-19102020
Form AOC-4(XBRL)-19102020_signed
Auditor?s certificate-18082020
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)-17102019
Form AOC-4(XBRL)-17102019_signed
Form DIR-12-15102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-20082019_signed
Declaration under section 90-14082019
Form DIR-12-09082019_signed
Evidence of cessation;-08082019
Interest in other entities;-08082019
Optional Attachment-(1)-08082019
Optional Attachment-(2)-08082019
Notice of resignation;-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Evidence of cessation;-23042019
Form DIR-12-23042019_signed