Company Information
CIN
Status
Date of Incorporation
12 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 799/-
Directors
Vipul Premi
Director/Designated Partner
about 1 year ago
about 1 year ago
Falak Qureshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Lalan Prasad Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Surender Varma
Director
almost 18 years ago
almost 18 years ago
Past Directors
Rajkumar Sharma
Director
over 1 year ago
over 1 year ago
Akansha Upadhyay
Director
over 4 years ago
over 4 years ago
Yashpal Saun
Additional Director
almost 6 years ago
almost 6 years ago
Khaliquz Zaman
Director
over 7 years ago
over 7 years ago
Neeraj Kumar
Director
over 10 years ago
over 10 years ago
Debasish Karmakar
Director
almost 11 years ago
almost 11 years ago
Prakash Nayak
Director
about 11 years ago
about 11 years ago
Dharam Veer Wadhwa
Director
over 15 years ago
over 15 years ago
Prashant Kumar
Director
about 17 years ago
about 17 years ago
Achal Raina
Director
about 17 years ago
about 17 years ago
Chintan Dewan
Director
almost 18 years ago
almost 18 years ago
Charges
02 July 2009
Idbi Trusteeship Services Limited
230 Crore
18 December 2007
Idbi Trusteeship Services Limited
500 Crore
18 December 2007
Idbi Trusteeship Services Limited
0
02 July 2009
Idbi Trusteeship Services Limited
0
18 December 2007
Idbi Trusteeship Services Limited
0
02 July 2009
Idbi Trusteeship Services Limited
0
18 December 2007
Idbi Trusteeship Services Limited
0
02 July 2009
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-31122020-signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-20112020
Optional Attachment-(1)-20102020
Evidence of cessation;-20102020
Notice of resignation;-20102020
Form DIR-12-20102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form AOC-4(XBRL)-12102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Auditor?s certificate-19082020
Form DPT-3-29072020-signed
Auditor?s certificate-20032020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-12112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form AOC-4(XBRL)-15102019_signed
Form DIR-12-14102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-20082019_signed
Declaration under section 90-14082019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form DIR-12-13032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Optional Attachment-(1)-12032019
Optional Attachment-(2)-12032019