Company Information

CIN
Status
Date of Incorporation
06 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 November 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Satish Chand
Satish Chand
Director/Designated Partner
over 1 year ago
Getamber Anand
Getamber Anand
Director/Designated Partner
over 1 year ago
Lovely Pathak
Lovely Pathak
Director/Designated Partner
almost 2 years ago
Sanjay Sethi
Sanjay Sethi
Director/Designated Partner
almost 2 years ago
Rajesh Raizada
Rajesh Raizada
Director/Designated Partner
about 2 years ago
Poonam Getamber Anand
Poonam Getamber Anand
Director
about 11 years ago

Past Directors

Mahesh Jain
Mahesh Jain
Additional Director
almost 2 years ago
Tanya Arora
Tanya Arora
Director
over 7 years ago
Harjinder Singh Bagga
Harjinder Singh Bagga
Director
over 10 years ago
Rajan Sharma
Rajan Sharma
Director
over 13 years ago
Sudesh Kumar Sharma
Sudesh Kumar Sharma
Director
almost 18 years ago
Prashant Sehgal
Prashant Sehgal
Director
about 19 years ago
Yadav Inder Pal Sehgal
Yadav Inder Pal Sehgal
Director
about 19 years ago

Charges

409 Crore
23 February 2018
Idbi Trusteeship Services Limited
400 Crore
16 March 2015
Icici Bank Limited
10 Crore
31 December 2014
Icici Bank Limited
20 Crore
24 June 2021
Idbi Trusteeship Services Limited
9 Crore
24 June 2021
Idbi Trusteeship Services Limited
0
16 March 2015
Icici Bank Limited
0
31 December 2014
Icici Bank Limited
0
23 February 2018
Idbi Trusteeship Services Limited
0
24 June 2021
Idbi Trusteeship Services Limited
0
16 March 2015
Icici Bank Limited
0
31 December 2014
Icici Bank Limited
0
23 February 2018
Idbi Trusteeship Services Limited
0
24 June 2021
Idbi Trusteeship Services Limited
0
16 March 2015
Icici Bank Limited
0
31 December 2014
Icici Bank Limited
0
23 February 2018
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-09122020_signed
Form DIR-12-31102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Optional Attachment-(1)-29102020
Interest in other entities;-29102020
Notice of resignation;-29102020
Evidence of cessation;-29102020
Form DPT-3-12102020-signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form MGT-14-24112019_signed
Form BEN - 2-22112019_signed
Declaration under section 90-21112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form ADT-1-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-30062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Instrument(s) of creation or modification of charge;-05122018
Form CHG-1-05122018_signed