Company Information

CIN
Status
Date of Incorporation
03 November 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Chougule
Anil Chougule
Director/Designated Partner
about 1 year ago
Rajendra Balwant Patil
Rajendra Balwant Patil
Director/Designated Partner
over 1 year ago
Vipin Choudhary
Vipin Choudhary
Director/Designated Partner
over 2 years ago
Ashok Balvantrai Sanghavi
Ashok Balvantrai Sanghavi
Director/Designated Partner
over 6 years ago
Mukund Venkatesh Galgali
Mukund Venkatesh Galgali
Director
over 7 years ago
Amish Pandya
Amish Pandya
Director
over 10 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 13 years ago
Amitabh Kumar
Amitabh Kumar
Director
over 13 years ago
Jawahar Lal Goel
Jawahar Lal Goel
Director
about 25 years ago

Past Directors

Dinesh Kumar Garg
Dinesh Kumar Garg
Additional Director
almost 6 years ago
Rajeev Narendra Dholakia
Rajeev Narendra Dholakia
Additional Director
almost 6 years ago

Charges

313 Crore
28 March 2016
Idbi Trusteeship Services Limited
300 Crore
16 August 2000
Citibank N. A.
13 Crore
28 March 2016
Idbi Trusteeship Services Limited
0
16 August 2000
Citibank N. A.
0
28 March 2016
Idbi Trusteeship Services Limited
0
16 August 2000
Citibank N. A.
0
28 March 2016
Idbi Trusteeship Services Limited
0
16 August 2000
Citibank N. A.
0

Documents

Form DPT-3-02122020-signed
Form ADT-1-13112020_signed
Copy of resolution passed by the company-13112020
Copy of the intimation sent by company-13112020
Copy of written consent given by auditor-13112020
Form ADT-3-12112020_signed
Resignation letter-12112020
Form INC-22-10082020_signed
Copy of board resolution authorizing giving of notice-10082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082020
Copies of the utility bills as mentioned above (not older than two months)-10082020
Optional Attachment-(1)-10082020
Form MGT-14-16072020_signed
Form PAS-3-16072020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16072020
Copy of Board or Shareholders? resolution-16072020
Form ADT-1-27062020_signed
Form MGT-14-27062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020
Copy of the intimation sent by company-27062020
Copy of written consent given by auditor-27062020
Copy of resolution passed by the company-27062020
Form ADT-3-22062020_signed
Resignation letter-22062020
List of share holders, debenture holders;-09032020
Form MGT-7-09032020_signed
Form MGT-14-12112019_signed
Form MGT-14-11112019_signed