Company Information

CIN
Status
Date of Incorporation
02 August 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
20,641,200
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jai Bhagwan
Jai Bhagwan
Director/Designated Partner
over 1 year ago
Shailendra Kumar
Shailendra Kumar
Director/Designated Partner
over 1 year ago
Yogendra Kumar
Yogendra Kumar
Director/Designated Partner
over 1 year ago
Jagdish Joshi
Jagdish Joshi
Director/Designated Partner
over 7 years ago
Shailender Kumar Mahajan
Shailender Kumar Mahajan
Director/Designated Partner
over 15 years ago
Arvinder Singh Johar
Arvinder Singh Johar
Additional Director
almost 16 years ago
Deepak Dasgupta
Deepak Dasgupta
Director
over 17 years ago
Mahesh Kumar Agrawal
Mahesh Kumar Agrawal
Director
over 18 years ago
Ajay Chandra
Ajay Chandra
Director
almost 20 years ago

Past Directors

Mayank Mehta
Mayank Mehta
Director
over 10 years ago
Umesh Chandra
Umesh Chandra
Director
over 13 years ago
Moti Masand
Moti Masand
Director
over 16 years ago

Charges

0
28 May 2009
Infrastructure Development Finance Company Limited
92 Crore
28 May 2009
Infrastructure Development Finance Company Limited
0
28 May 2009
Infrastructure Development Finance Company Limited
0
28 May 2009
Infrastructure Development Finance Company Limited
0
28 May 2009
Infrastructure Development Finance Company Limited
0

Documents

Form DIR-11-01102018_signed
Proof of dispatch-28082018
Notice of resignation filed with the company-28082018
Proof of dispatch-06062018
Form DIR-11-06062018_signed
Notice of resignation filed with the company-06062018
Form DIR-12-23012018_signed
Form DIR-12-03012018_signed
Evidence of cessation;-01012018
Notice of resignation;-01012018
Form DIR-12-06092017_signed
Notice of resignation;-31082017
Evidence of cessation;-31082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082017
Letter of appointment;-01082017
Optional Attachment-(2)-01082017
Form DIR-12-01082017_signed
Optional Attachment-(1)-01082017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28042017
Form AOC-4(XBRL)-28042017_signed
List of share holders, debenture holders;-07042017
Form MGT-7-07042017_signed
Notice of resignation filed with the company-06022017
Acknowledgement received from company-06022017
Form DIR-11-06022017
Proof of dispatch-06022017
XBRL document in respect of financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-020116.OCT
Form MGT-7-011215.OCT
Form ADT-1-101015.OCT