Company Information
CIN
Status
Date of Incorporation
28 December 2006
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
Vaibhav Butani
Director/Designated Partner
about 1 year ago
about 1 year ago
Manoj Soni
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Chandra Thawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Reena Gulati Kharb
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amitava Chattopadhyay
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Surender Varma
Director
about 18 years ago
about 18 years ago
Past Directors
Mahesh Pal Singh
Additional Director
over 7 years ago
over 7 years ago
Nishant Mishra
Additional Director
almost 10 years ago
almost 10 years ago
Rajinder Kumar Thakur
Director
almost 12 years ago
almost 12 years ago
Poduri Arjun Rao
Director
almost 13 years ago
almost 13 years ago
Chitranjan Saproo
Director
about 13 years ago
about 13 years ago
Dharam Veer Wadhwa
Director
over 15 years ago
over 15 years ago
Achal Raina
Director
about 17 years ago
about 17 years ago
Chintan Dewan
Director
about 18 years ago
about 18 years ago
Charges
02 July 2009
Idbi Trusteeship Services Limited
230 Crore
18 December 2007
Idbi Trusteeship Services Limited
500 Crore
02 July 2009
Idbi Trusteeship Services Limited
0
18 December 2007
Idbi Trusteeship Services Limited
0
02 July 2009
Idbi Trusteeship Services Limited
0
18 December 2007
Idbi Trusteeship Services Limited
0
02 July 2009
Idbi Trusteeship Services Limited
0
18 December 2007
Idbi Trusteeship Services Limited
0
Documents
Form MGT-7-04042021_signed
Form DPT-3-01012021-signed
List of share holders, debenture holders;-18112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Form AOC-4(XBRL)-13102020_signed
Auditor?s certificate-19082020
Form DPT-3-18032020-signed
Auditor?s certificate-17032020
Form MGT-7-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
List of share holders, debenture holders;-16102019
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 - 2-16082019_signed
Declaration under section 90-14082019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form DIR-12-25042019_signed
Optional Attachment-(2)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Form DIR-12-15042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Optional Attachment-(2)-15042019