Company Information

CIN
Status
Date of Incorporation
06 February 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
148,126,000
Authorised Capital
155,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samvid Gupta
Samvid Gupta
Director/Designated Partner
about 1 year ago
Prem Kishan Dass Gupta
Prem Kishan Dass Gupta
Director/Designated Partner
over 1 year ago
Ishaan Gupta
Ishaan Gupta
Director/Designated Partner
almost 2 years ago
Divya Kohli
Divya Kohli
Company Secretary
about 7 years ago
Mamta Gupta
Mamta Gupta
Director
about 26 years ago

Past Directors

Shilpy Chopra
Shilpy Chopra
Company Secretary
over 11 years ago
Anupam Rajesh Aggarwal
Anupam Rajesh Aggarwal
Company Secretary
over 15 years ago
Nitin Kumar
Nitin Kumar
Company Secretary
over 16 years ago
Hari Kishan Mangeram Sharma
Hari Kishan Mangeram Sharma
Additional Director
over 17 years ago

Charges

0
24 January 2005
Infrastructure Leasing And Financial Services Limited
15 Crore
24 January 2005
Infrastructure Leasing And Financial Services Limited
0
24 January 2005
Infrastructure Leasing And Financial Services Limited
0
24 January 2005
Infrastructure Leasing And Financial Services Limited
0

Documents

Form DIR-12-19102020_signed
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Form INC-22-21082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082020
Copies of the utility bills as mentioned above (not older than two months)-21082020
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Evidence of cessation;-28032019
Form DIR-12-28032019_signed
Notice of resignation;-28032019
Form AOC-4(XBRL)-28102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Copy of MGT-8-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122017
Form AOC-4(XBRL)-04122017_signed
Letter of appointment;-02122017
Optional Attachment-(1)-02122017
Form DIR-12-02122017_signed
Copy of MGT-8-24112017
List of share holders, debenture holders;-24112017