Company Information
CIN
Status
Date of Incorporation
29 September 1983
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
8,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Prashant Solomon
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Solomon
Director/Designated Partner
over 1 year ago
over 1 year ago
Rohan Solomon
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
02 March 2017
Idbi Trusteeship Services Limited
200 Crore
29 December 2017
Icici Bank Limited
30 Crore
27 September 2017
Icici Bank Limited
50 Crore
27 September 2017
Icici Bank Limited
50 Crore
25 May 2011
Idbi Trusteeship Services Limited
360 Crore
31 January 2012
Idbi Trusteeship Services Limited
24 Crore
02 March 2017
Idbi Trusteeship Services Limited
0
27 September 2017
Others
0
27 September 2017
Others
0
29 December 2017
Others
0
31 January 2012
Idbi Trusteeship Services Limited
0
25 May 2011
Idbi Trusteeship Services Limited
0
02 March 2017
Idbi Trusteeship Services Limited
0
27 September 2017
Others
0
27 September 2017
Others
0
29 December 2017
Others
0
31 January 2012
Idbi Trusteeship Services Limited
0
25 May 2011
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-09032021-signed
Form MGT-14-04012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form DPT-3-11092020-signed
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Form AOC-4-15122019_signed
Form AOC - 4 CFS-15122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Company CSR policy as per section 135(4)-30112019
Details of other Entity(s)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Letter of the charge holder stating that the amount has been satisfied-17092019
Form CHG-4-17092019_signed
Form DPT-3-28062019
Letter of the charge holder stating that the amount has been satisfied-27022019
Form CHG-4-27022019_signed
Form AOC-4-05012019_signed
Form AOC - 4 CFS-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Company CSR policy as per section 135(4)-31122018
Optional Attachment-(1)-31122018
