Company Information

CIN
Status
Date of Incorporation
18 November 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,950,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pandarinath Anney
Pandarinath Anney
Director/Designated Partner
over 1 year ago
Devta Deen
Devta Deen
Director/Designated Partner
over 1 year ago

Past Directors

Padam Singhee
Padam Singhee
Director
about 9 years ago
Chimanlal Ganghabisan Singhee
Chimanlal Ganghabisan Singhee
Director
over 14 years ago
Mayank Singhee
Mayank Singhee
Director
almost 20 years ago
Rakesh Kumar Puri
Rakesh Kumar Puri
Director
almost 20 years ago

Charges

3,448 Crore
28 March 2014
Il&fs Trust Company Ltd.
3,448 Crore
28 March 2014
Il&fs Trust Company Ltd.
0
28 March 2014
Il&fs Trust Company Ltd.
0

Documents

Form MGT-7-17122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form DIR-12-04112019_signed
Declaration by first director-31102019
Notice of resignation;-31082019
Evidence of cessation;-31082019
Form DIR-12-31082019_signed
Interest in other entities;-28082019
Optional Attachment-(1)-28082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Optional Attachment-(2)-28082019
Form DIR-12-23072019_signed
Evidence of cessation;-19072019
Notice of resignation;-19072019
Form DPT-3-25062019
Form ADT-1-10062019_signed
Form INC-22-08062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form DIR-12-05062019_signed
Optional Attachment-(1)-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Copy of board resolution authorizing giving of notice-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019