Company Information
CIN
Status
Date of Incorporation
15 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
Anil Kumar Beniwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Vazhakkate Radha Krishna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Gupta
Director
about 17 years ago
about 17 years ago
Surender Varma
Director
almost 18 years ago
almost 18 years ago
Past Directors
Sushma Sharma
Director
about 5 years ago
about 5 years ago
Jayant Vasant Nakhale
Director
over 5 years ago
over 5 years ago
Naresh Kumar
Additional Director
almost 6 years ago
almost 6 years ago
Gaurav Garg
Additional Director
over 6 years ago
over 6 years ago
Birendra Kumar Thakur
Director
almost 11 years ago
almost 11 years ago
Sanjay Sharma
Director
over 12 years ago
over 12 years ago
Bharat Bhushan Garg
Director
about 17 years ago
about 17 years ago
Chintan Dewan
Director
almost 18 years ago
almost 18 years ago
Charges
19 June 2012
Il & Fs Trust Company Limited
2,260 Crore
19 June 2012
Il & Fs Trust Company Limited
0
19 June 2012
Il & Fs Trust Company Limited
0
19 June 2012
Il & Fs Trust Company Limited
0
Documents
Form DPT-3-31122020-signed
List of share holders, debenture holders;-23112020
Form MGT-7-23112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102020
Form AOC-4(XBRL)-12102020_signed
Auditor?s certificate-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Optional Attachment-(2)-09012020
Evidence of cessation;-09012020
Notice of resignation;-09012020
Form DIR-12-09012020_signed
Optional Attachment-(1)-09012020
Form MGT-7-30102019_signed
List of share holders, debenture holders;-23102019
Form DIR-12-14102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Form AOC-4(XBRL)-11102019_signed
Form ADT-1-03102019_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-3-20062019
Form DPT-3-18062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form DIR-12-02042019_signed
Optional Attachment-(2)-01042019
Optional Attachment-(1)-01042019