Company Information

CIN
Status
Date of Incorporation
03 August 2011
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Sharma
Mukesh Sharma
Director/Designated Partner
over 1 year ago
Dilip Kumar Singh
Dilip Kumar Singh
Director/Designated Partner
almost 2 years ago
Kapil Dev
Kapil Dev
Director/Designated Partner
about 3 years ago
Prem Narayan
Prem Narayan
Director
over 7 years ago

Past Directors

Ravi Kant Verma
Ravi Kant Verma
Director
over 5 years ago
Nikhil Gupta
Nikhil Gupta
Director
over 5 years ago
Subhash Chand Singhal
Subhash Chand Singhal
Director
over 13 years ago
Brajram Singh
Brajram Singh
Director
over 13 years ago

Charges

600 Crore
24 July 2019
Icici Bank Limited
100 Crore
20 November 2018
Icici Bank Limited
70 Crore
20 December 2017
Icici Bank Limited
125 Crore
24 August 2017
Icici Bank Limited
100 Crore
29 December 2022
Idbi Trusteeship Services Limited
600 Crore
29 December 2022
Idbi Trusteeship Services Limited
0
24 July 2019
Others
0
20 November 2018
Others
0
24 August 2017
Others
0
20 December 2017
Others
0
29 December 2022
Idbi Trusteeship Services Limited
0
24 July 2019
Others
0
20 November 2018
Others
0
24 August 2017
Others
0
20 December 2017
Others
0
29 December 2022
Idbi Trusteeship Services Limited
0
24 July 2019
Others
0
20 November 2018
Others
0
24 August 2017
Others
0
20 December 2017
Others
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-16102020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-04102019_signed
Form DIR-12-04092019_signed
Optional Attachment-(1)-03092019
Notice of resignation;-03092019
Interest in other entities;-03092019
Evidence of cessation;-03092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Optional Attachment-(2)-03092019
Optional Attachment-(3)-03092019
Form CHG-1-01082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190801
Instrument(s) of creation or modification of charge;-31072019
Form DPT-3-29062019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Instrument(s) of creation or modification of charge;-05122018
Form CHG-1-05122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181205
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018