Company Information
CIN
Status
Date of Incorporation
12 May 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,346,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandhya .
Director/Designated Partner
over 5 years ago
over 5 years ago
Anil Moudgill
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Atul .
Director
over 6 years ago
over 6 years ago
Rakesh Kumar
Additional Director
almost 9 years ago
almost 9 years ago
Pardeep Kumar Gupta
Director
over 9 years ago
over 9 years ago
Atin Singhal
Director
over 9 years ago
over 9 years ago
Pankaj Jain
Additional Director
almost 11 years ago
almost 11 years ago
Kailash Singh Mahar
Additional Director
almost 14 years ago
almost 14 years ago
Samir Kumar Mitter
Director
over 15 years ago
over 15 years ago
Brindha Venkatraman
Nominee Director
almost 16 years ago
almost 16 years ago
Sachin Baldeoprasad Gupta
Nominee Director
about 16 years ago
about 16 years ago
Deepak Bajaj
Director
over 16 years ago
over 16 years ago
Lakshmi Narasimhan Radhakrishnan
Nominee Director
about 17 years ago
about 17 years ago
Sanjeev Hingorani
Additional Director
about 17 years ago
about 17 years ago
Sunder Lal Agarwal
Director
about 19 years ago
about 19 years ago
Jatinder Rai Chibber
Director
about 20 years ago
about 20 years ago
Charges
25 June 2014
Il&fs Financial Services Limited
330 Crore
25 June 2014
Il&fs Financial Services Limited
0
25 June 2014
Il&fs Financial Services Limited
0
25 June 2014
Il&fs Financial Services Limited
0
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form DIR-12-13082019_signed
Evidence of cessation;-12082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Optional Attachment-(2)-12082019
Optional Attachment-(1)-12082019
Declaration by first director-12082019
Interest in other entities;-12082019
Form AOC-4-26032019_signed
Directors report as per section 134(3)-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Optional Attachment-(1)-25032019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-30112018
Form ADT-1-28102018_signed
Copy of resolution passed by the company-28102018
Copy of written consent given by auditor-28102018
Copy of the intimation sent by company-28102018
Form DIR-12-28102018_signed
Form ADT-3-31082018-signed
Resignation letter-13082018
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
Optional Attachment-(1)-26062018