Company Information

CIN
Status
Date of Incorporation
04 June 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranav Jain
Pranav Jain
Director/Designated Partner
over 1 year ago
Sanjeev Agarwal
Sanjeev Agarwal
Director/Designated Partner
over 1 year ago
Rajesh Kumar Pandey
Rajesh Kumar Pandey
Director/Designated Partner
over 1 year ago
Arvind Kumar Mishra
Arvind Kumar Mishra
Director/Designated Partner
about 3 years ago
Yogesh Jain
Yogesh Jain
Director
over 10 years ago

Past Directors

Rakesh Bhardwaj .
Rakesh Bhardwaj .
Additional Director
over 8 years ago
Sandeep Arora
Sandeep Arora
Director
over 10 years ago
Tej Pal Chauhan
Tej Pal Chauhan
Director
over 20 years ago

Charges

310 Crore
04 September 2017
Sicom Limited
20 Crore
02 August 2016
Vistra Itcl (india) Limited
255 Crore
28 July 2015
Il & Fs Trust Company Limited
55 Crore
24 December 2013
Sicom Limited
20 Crore
06 November 2013
Sicom Limited
20 Crore
11 June 2012
Sicom Limited
40 Crore
12 December 2008
Housing And Urban Development Corporation Limited
75 Crore
31 March 2005
Punjab National Bank
71 Crore
04 September 2017
Others
0
12 December 2008
Housing And Urban Development Corporation Limited
0
31 March 2005
Punjab National Bank
0
02 August 2016
Others
0
11 June 2012
Sicom Limited
0
24 December 2013
Sicom Limited
0
28 July 2015
Il & Fs Trust Company Limited
0
06 November 2013
Sicom Limited
0
04 September 2017
Others
0
12 December 2008
Housing And Urban Development Corporation Limited
0
31 March 2005
Punjab National Bank
0
02 August 2016
Others
0
11 June 2012
Sicom Limited
0
24 December 2013
Sicom Limited
0
28 July 2015
Il & Fs Trust Company Limited
0
06 November 2013
Sicom Limited
0
04 September 2017
Others
0
12 December 2008
Housing And Urban Development Corporation Limited
0
31 March 2005
Punjab National Bank
0
02 August 2016
Others
0
11 June 2012
Sicom Limited
0
24 December 2013
Sicom Limited
0
28 July 2015
Il & Fs Trust Company Limited
0
06 November 2013
Sicom Limited
0

Documents

Form MGT-7-17112020_signed
List of share holders, debenture holders;-09112020
Form AOC-4(XBRL)-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Form DPT-3-16102020-signed
Form BEN - 2-29062020_signed
Declaration under section 90-29062020
Form ADT-1-24062020_signed
Copy of resolution passed by the company-24062020
Copy of the intimation sent by company-24062020
Copy of written consent given by auditor-24062020
Form CHG-1-21032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200321
Instrument(s) of creation or modification of charge;-20032020
Optional Attachment-(1)-20032020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Form DPT-3-01072019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4(XBRL)-29102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form DIR-12-19102018_signed
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Evidence of cessation;-06092018
Optional Attachment-(2)-06092018
Interest in other entities;-06092018