Company Information

CIN
Status
Date of Incorporation
20 September 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Union Govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
09 August 2019
Paid Up Capital
1,000,000,000
Authorised Capital
5,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pattabhiraman Chandrasekaran
Pattabhiraman Chandrasekaran
Director/Designated Partner
over 1 year ago
Harish Madhav
Harish Madhav
Director/Designated Partner
over 5 years ago
Kavaseri Ananthanarayanan Murali
Kavaseri Ananthanarayanan Murali
Manager/Secretary
almost 6 years ago
Sudish Kumar Singh
Sudish Kumar Singh
Manager/Secretary
almost 6 years ago
Utpal Bora
Utpal Bora
Director/Designated Partner
over 8 years ago
Ajay Prakash Sawhney
Ajay Prakash Sawhney
Additional Director
over 8 years ago
Biswajit Roy
Biswajit Roy
Director/Designated Partner
over 9 years ago

Past Directors

Sudhakar Mahapatra
Sudhakar Mahapatra
Director
over 9 years ago
Upendra Prasad Singh
Upendra Prasad Singh
Director
over 9 years ago
Rupshikha Saikia Borah
Rupshikha Saikia Borah
Director
over 10 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Ceo(kmp)
over 10 years ago
Tirunillayi Krishnan Ananthakumar
Tirunillayi Krishnan Ananthakumar
Director
over 11 years ago
Sunil Kumar Srivastava
Sunil Kumar Srivastava
Director
over 11 years ago

Charges

0
14 June 2018
State Bank Of India Corporate Accounts Group Ii New Delhi
2 Crore
14 December 2017
Oriental Bank Of Commerce
1 Crore
09 September 2015
Punjab National Bank
3 Crore
14 December 2017
Others
0
14 June 2018
Others
0
09 September 2015
Punjab National Bank
0
14 December 2017
Others
0
14 June 2018
Others
0
09 September 2015
Punjab National Bank
0
14 December 2017
Others
0
14 June 2018
Others
0
09 September 2015
Punjab National Bank
0

Documents

Form GNL-2-02112020-signed
Optional Attachment-(4)-27102020
Optional Attachment-(5)-27102020
Optional Attachment-(1)-27102020
Optional Attachment-(3)-27102020
Optional Attachment-(2)-27102020
Form MGT-14-12102019-signed
Form GNL-2-12102019-signed
Optional Attachment-(1)-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
Form DIR-12-28092019_signed
Form MGT-7-28092019_signed
List of share holders, debenture holders;-27092019
Copy of MGT-8-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Optional Attachment-(1)-27092019
Optional Attachment-(2)-27092019
Form AOC-4(XBRL)-09092019_signed
Details of comments of CAG if India-07092019
Supplementary or test audit report under section 143-07092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092019
Optional Attachment-(1)-07092019
Form ADT-1-24082019_signed
Copy of written consent given by auditor-23082019
-23082019
Copy of the intimation sent by company-23082019
Form CHG-4-02052019_signed
Letter of the charge holder stating that the amount has been satisfied-02052019
Form DIR-12-19042019_signed
Evidence of cessation;-18042019