Company Information
CIN
Status
Date of Incorporation
14 September 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
32,997,000
Authorised Capital
39,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Padam Singhee
Director/Designated Partner
over 6 years ago
over 6 years ago
Shashi Kant Mishra
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Chimanlal Ganghabisan Singhee
Director
over 18 years ago
over 18 years ago
Anurag Daga
Director
about 20 years ago
about 20 years ago
Charges
28 March 2014
Il&fs Trust Company Ltd.
3,448 Crore
18 May 2010
Karnataka Bank Limited
50 Crore
11 July 2005
State Bank Of Mysore
10 Crore
28 March 2014
Il&fs Trust Company Ltd.
0
11 July 2005
State Bank Of Mysore
0
18 May 2010
Karnataka Bank Limited
0
28 March 2014
Il&fs Trust Company Ltd.
0
11 July 2005
State Bank Of Mysore
0
18 May 2010
Karnataka Bank Limited
0
Documents
Form GNL-2-11122020-signed
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Form MGT-7-17122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-28-14102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03102019
Form DPT-3-25062019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form DIR-12-19072018_signed
Optional Attachment-(2)-16072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Optional Attachment-(1)-16072018
Interest in other entities;-16072018
Evidence of cessation;-16072018
Notice of resignation;-16072018
Optional Attachment-(3)-16072018
