Company Information

CIN
Status
Date of Incorporation
12 December 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
298,425,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Darshan Singh Negi
Darshan Singh Negi
Manager/Secretary
over 4 years ago
Sunita Palta
Sunita Palta
Director/Designated Partner
over 4 years ago
Ashwini Kumar Singh
Ashwini Kumar Singh
Director/Designated Partner
over 5 years ago
Anjanee Kumar Lakhotia
Anjanee Kumar Lakhotia
Director/Designated Partner
about 12 years ago

Past Directors

Om Prakash Sharma
Om Prakash Sharma
Company Secretary
over 7 years ago
Saurabh Mathur
Saurabh Mathur
Company Secretary
almost 9 years ago
Venkatesh Lakhotia
Venkatesh Lakhotia
Director
about 12 years ago
Kumar Singh Baghel
Kumar Singh Baghel
Director
about 12 years ago

Charges

25 Crore
24 January 2018
Catalyst Trusteeship Limited
1,309 Crore
31 December 2016
Srei Equipment Finance Limited
25 Crore
14 October 2021
Axis Trustee Services Limited
1,268 Crore
14 October 2021
Others
0
24 January 2018
Others
0
31 December 2016
Others
0
14 October 2021
Others
0
24 January 2018
Others
0
31 December 2016
Others
0
14 October 2021
Others
0
24 January 2018
Others
0
31 December 2016
Others
0

Documents

Form DIR-12-14092020_signed
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
Form MGT-14-27082020_signed
Form MGT-6-25082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
-24082020
Copy of MGT-8-19082020
List of share holders, debenture holders;-19082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082020
Form MGT-7-19082020_signed
Form AOC-4(XBRL)-19082020_signed
Form DIR-12-06082020_signed
Optional Attachment-(2)-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Interest in other entities;-05082020
Optional Attachment-(1)-05082020
Form DIR-12-30072020_signed
Evidence of cessation;-29072020
Optional Attachment-(1)-29072020
Form MGT-6-15062020_signed
-13062020
Instrument(s) of creation or modification of charge;-17012020
Form CHG-1-17012020_signed
Optional Attachment-(5)-17012020
Optional Attachment-(2)-17012020
Optional Attachment-(1)-17012020
Optional Attachment-(4)-17012020
Optional Attachment-(3)-17012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200117