Company Information

CIN
Status
Date of Incorporation
15 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 199/-

Directors

Rahul Chowdhary
Rahul Chowdhary
Director/Designated Partner
over 1 year ago
Narendra Vashisht
Narendra Vashisht
Director/Designated Partner
almost 2 years ago
Surender Varma
Surender Varma
Director
almost 18 years ago

Past Directors

Harshit Singhal
Harshit Singhal
Director
over 5 years ago
Seema Shekhar
Seema Shekhar
Director
over 5 years ago
Bharat Bhushan Garg
Bharat Bhushan Garg
Director
over 5 years ago
Sunil Kumar Trar
Sunil Kumar Trar
Additional Director
almost 8 years ago
Ravi Bansal
Ravi Bansal
Director
over 9 years ago
Sanjay Shastri
Sanjay Shastri
Director
almost 16 years ago
Rajeev Kumar Srivastava
Rajeev Kumar Srivastava
Director
about 17 years ago
Vineet Kumar Saluja
Vineet Kumar Saluja
Director
about 17 years ago
Chintan Dewan
Chintan Dewan
Director
almost 18 years ago

Charges

2,260 Crore
31 August 2012
Il & Fs Trust Company Limited
2,260 Crore
31 August 2012
Others
0
31 August 2012
Others
0
31 August 2012
Others
0

Documents

Form DPT-3-31122020-signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-19112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Form AOC-4(XBRL)-09102020_signed
Auditor?s certificate-19082020
Evidence of cessation;-13032020
Notice of resignation;-13032020
Form DIR-12-13032020_signed
Form DPT-3-12032020-signed
Form MGT-7-22102019_signed
List of share holders, debenture holders;-17102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form AOC-4(XBRL)-16102019_signed
Form DIR-12-15102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-20082019_signed
Declaration under section 90-14082019
Optional Attachment-(1)-18072019
Optional Attachment-(2)-18072019
Form DIR-12-18072019_signed
Evidence of cessation;-18072019
Notice of resignation;-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form DIR-12-21052019_signed