Company Information

CIN
Status
Date of Incorporation
22 August 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 June 2023
Paid Up Capital
42,000,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kunal Bhalla
Kunal Bhalla
Director/Designated Partner
about 1 year ago
Bradley Joseph Bauman
Bradley Joseph Bauman
Director/Designated Partner
over 1 year ago
Himanshu Goyal
Himanshu Goyal
Director/Designated Partner
over 1 year ago
Shakti Nath
Shakti Nath
Director/Designated Partner
over 1 year ago
Meena Nath
Meena Nath
Director/Designated Partner
over 1 year ago
Ajit Gajendra Vyas
Ajit Gajendra Vyas
Director/Designated Partner
almost 2 years ago
Prem Bhutani
Prem Bhutani
Director/Designated Partner
almost 3 years ago
Ashish Bhutani
Ashish Bhutani
Individual Subscriber
almost 3 years ago

Past Directors

David Charles Jeffreys
David Charles Jeffreys
Additional Director
over 16 years ago

Registered Trademarks

The Flagship It Infrastructure Park

[Class : 35] Advertising, Business Management, Business Administration, Office Functions.

The Flagship It Infrastructure Park

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.

The Flagship It Infrastructure Park

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.
View +2 more Brands for It Infrastructure Park Private Ltd.

Charges

10 August 2023
Others
0
11 August 2022
Others
0
10 August 2023
Others
0
11 August 2022
Others
0
10 August 2023
Others
0
11 August 2022
Others
0

Documents

Form DPT-3-24112020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Optional Attachment-(1)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form ADT-1-05012017_signed
Copy of the intimation sent by company-05012017
Copy of written consent given by auditor-05012017
Optional Attachment-(1)-05012017
Copy of resolution passed by the company-05012017