Company Information

CIN
Status
Date of Incorporation
17 June 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 May 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Yadav
Ashok Kumar Yadav
Director/Designated Partner
about 1 year ago
Divya Choudhary
Divya Choudhary
Director/Designated Partner
over 1 year ago
Shree Ram Tiwari
Shree Ram Tiwari
Director/Designated Partner
over 1 year ago
Sandeep Upadhyay
Sandeep Upadhyay
Director/Designated Partner
over 1 year ago
Sanjay Dhawan
Sanjay Dhawan
Director/Designated Partner
about 4 years ago
Ravinder Singh
Ravinder Singh
Director/Designated Partner
over 6 years ago
Shilpi Dhir
Shilpi Dhir
Director/Designated Partner
about 7 years ago
Rajeev Kumar
Rajeev Kumar
Director
over 8 years ago
Jyoti .
Jyoti .
Director/Designated Partner
over 9 years ago
Sunil Kumar Sharma
Sunil Kumar Sharma
Director/Designated Partner
over 11 years ago

Past Directors

Sanjay Kumar Singh
Sanjay Kumar Singh
Additional Director
almost 10 years ago
Radhey Shyam Sharda
Radhey Shyam Sharda
Additional Director
about 15 years ago
Vijay Kumar Chadha
Vijay Kumar Chadha
Director
almost 19 years ago
Sidhartha Shanker Bhowmick
Sidhartha Shanker Bhowmick
Director
about 19 years ago

Charges

1,486 Crore
15 March 2016
Axis Bank Ltd.
17 Crore
23 September 2014
Globe Fincap Limited.
1 Crore
29 December 2012
Idbi Bank Limited
175 Crore
29 June 2012
Infrastructure Development Finance Company Limited
1,293 Crore
05 May 2017
Vistra Itcl (india) Limited
550 Crore
03 December 2009
State Bank Of India
80 Crore
17 February 2012
Andhra Bank
5 Crore
25 November 2009
Idbi Trusteeship Services Limited
225 Crore
13 January 2009
Il & Fs Trust Company Limited
909 Crore
29 June 2012
Infrastructure Development Finance Company Limited
0
23 September 2014
Others
0
03 December 2009
State Bank Of India
0
29 December 2012
Idbi Bank Limited
0
05 May 2017
Others
0
17 February 2012
Andhra Bank
0
15 March 2016
Others
0
25 November 2009
Idbi Trusteeship Services Limited
0
13 January 2009
Il & Fs Trust Company Limited
0
29 June 2012
Infrastructure Development Finance Company Limited
0
23 September 2014
Others
0
03 December 2009
State Bank Of India
0
29 December 2012
Idbi Bank Limited
0
05 May 2017
Others
0
17 February 2012
Andhra Bank
0
15 March 2016
Others
0
25 November 2009
Idbi Trusteeship Services Limited
0
13 January 2009
Il & Fs Trust Company Limited
0

Documents

Form DIR-11-04042021_signed
Notice of resignation filed with the company-03092020
Proof of dispatch-03092020
Copy of MGT-8-11092019
List of share holders, debenture holders;-11092019
Form AOC-4(XBRL)-11092019_signed
Form MGT-7-11092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092019
Form ADT-1-07092019_signed
Copy of resolution passed by the company-06092019
Optional Attachment-(2)-06092019
Optional Attachment-(1)-06092019
Copy of written consent given by auditor-06092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022019 marked as defective by Registrar on 20-08-2019
Form AOC-4(XBRL)-08022019_signed marked as defective by Registrar on 20-08-2019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Interest in other entities;-17052019
Form MGT-7-20042019_signed
List of share holders, debenture holders;-19042019
Copy of MGT-8-19042019
Proof of dispatch-18032019
Form DIR-11-18032019_signed
Notice of resignation filed with the company-18032019
Form AOC-4(XBRL)-08022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022019
Form DIR-11-11012019_signed
Form DIR-12-10012019_signed
Evidence of cessation;-10012019
Notice of resignation;-10012019