Company Information

CIN
Status
Date of Incorporation
09 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Kumar Sharma
Pankaj Kumar Sharma
Director/Designated Partner
over 1 year ago
. Indrapal
. Indrapal
Director/Designated Partner
over 1 year ago
Sumit Kumar Chauhan
Sumit Kumar Chauhan
Director/Designated Partner
over 1 year ago
Jai Gopal
Jai Gopal
Director/Designated Partner
over 1 year ago
Gautam Singh
Gautam Singh
Director/Designated Partner
almost 2 years ago
Prem Singh Negi
Prem Singh Negi
Director/Designated Partner
almost 2 years ago
Pradeep Kumar Arya
Pradeep Kumar Arya
Director
about 10 years ago

Past Directors

Manish Raj Sharma
Manish Raj Sharma
Director
over 2 years ago
Suresh Chandra Mishra
Suresh Chandra Mishra
Director
over 5 years ago
Deepak .
Deepak .
Director
over 6 years ago
Avnish Sharma
Avnish Sharma
Director
over 10 years ago
Neeraj Kumar
Neeraj Kumar
Additional Director
almost 11 years ago
Dinesh Chander Gupta
Dinesh Chander Gupta
Director
over 11 years ago
Anupma Khanna
Anupma Khanna
Additional Director
about 13 years ago
Paritosh Kumar Saha
Paritosh Kumar Saha
Director
almost 18 years ago

Charges

200 Crore
14 July 2014
Il & Fs Trust Company Limited
200 Crore
14 July 2014
Il & Fs Trust Company Limited
0
14 July 2014
Il & Fs Trust Company Limited
0
14 July 2014
Il & Fs Trust Company Limited
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-19112019_signed
Optional Attachment-(1)-18112019
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Form ADT-3-22102019_signed
Resignation letter-22102019
Form DIR-12-18102019_signed
Form INC-22-19092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092019
Copies of the utility bills as mentioned above (not older than two months)-19092019
Optional Attachment-(1)-19092019
Copy of board resolution authorizing giving of notice-19092019
Form DPT-3-19072019
Form DIR-12-15022019_signed
Evidence of cessation;-15022019
Notice of resignation;-15022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Optional Attachment-(1)-15022019
Form AOC-4(XBRL)-10012019_signed
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form DIR-12-29102018_signed
Form MGT-14-20062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018