Company Information
CIN
Status
Date of Incorporation
04 October 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Udaivir Anand
Director/Designated Partner
about 2 years ago
about 2 years ago
Bani Getamber Anand
Director/Designated Partner
about 2 years ago
about 2 years ago
Prasoon Chauhan
Additional Director
over 7 years ago
over 7 years ago
Getamber Anand
Additional Director
over 7 years ago
over 7 years ago
Kushal Pal Singh
Director
over 13 years ago
over 13 years ago
Past Directors
Priya Tawakley
Additional Director
almost 6 years ago
almost 6 years ago
Jagat Singh
Director
over 13 years ago
over 13 years ago
Satya Beer Singh
Director
over 13 years ago
over 13 years ago
Sanjay Kumar Gupta
Director
over 13 years ago
over 13 years ago
Sudhir Kumar Gupta
Director
over 13 years ago
over 13 years ago
Charges
29 September 2018
Icici Bank Limited
2 Crore
18 August 2018
Yes Bank
1 Crore
30 June 2018
Yes Bank Ltd
37 Lak
22 June 2018
Piramal Trusteeship Services Private Limited
125 Crore
18 June 2018
Yes Bank Ltd
85 Lak
30 May 2018
Yes Bank Limited
88 Lak
08 August 2017
India Infoline Housing Finance Limited
70 Crore
08 February 2021
Vistra Itcl (india) Limited
100 Crore
08 February 2021
Vistra Itcl (india) Limited
275 Crore
07 December 2022
Vistra Itcl (india) Limited
150 Crore
10 October 2022
Vistra Itcl (india) Limited
100 Crore
01 September 2022
Vistra Itcl (india) Limited
50 Crore
24 January 2022
Vistra Itcl (india) Limited
125 Crore
07 December 2022
Others
0
10 October 2022
Others
0
01 September 2022
Others
0
24 January 2022
Others
0
08 February 2021
Others
0
08 February 2021
Others
0
29 September 2018
Others
0
18 August 2018
Others
0
18 June 2018
Others
0
22 June 2018
Others
0
30 May 2018
Yes Bank Limited
0
08 August 2017
Others
0
30 June 2018
Others
0
07 December 2022
Others
0
10 October 2022
Others
0
01 September 2022
Others
0
24 January 2022
Others
0
08 February 2021
Others
0
08 February 2021
Others
0
29 September 2018
Others
0
18 August 2018
Others
0
18 June 2018
Others
0
22 June 2018
Others
0
30 May 2018
Yes Bank Limited
0
08 August 2017
Others
0
30 June 2018
Others
0
Documents
Form DPT-3-06102020-signed
Form ADT-1-17092020_signed
Copy of written consent given by auditor-16092020
Optional Attachment-(1)-16092020
Copy of resolution passed by the company-16092020
Form ADT-1-03092020_signed
Copy of resolution passed by the company-01092020
Copy of written consent given by auditor-01092020
Form ADT-3-20072020_signed
Resignation letter-20072020
Optional Attachment-(1)-20072020
Interest in other entities;-04062020
Notice of resignation;-04062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Form DIR-12-04062020_signed
Optional Attachment-(1)-04062020
Evidence of cessation;-04062020
Form AOC-5-14122019-signed
Copy of board resolution-07122019
Form BEN - 2-21112019_signed
Form ADT-1-21112019_signed
Declaration under section 90-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DIR-12-08112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
