Company Information
CIN
Status
Date of Incorporation
17 August 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
1,191,200
Authorised Capital
2,500,000
Directors
Imran Alim
Director/Designated Partner
over 2 years ago
over 2 years ago
. Alimuddin
Director/Designated Partner
over 2 years ago
over 2 years ago
Salman Akbar Jalaluddin
Director/Designated Partner
over 2 years ago
over 2 years ago
Nuzhat Alim
Director
over 32 years ago
over 32 years ago
Past Directors
Navin Chandra Bahuguna
Director
about 9 years ago
about 9 years ago
Prakash Chandra Tiwari
Director
about 9 years ago
about 9 years ago
Fahmida Bhatt
Director
about 10 years ago
about 10 years ago
Dilip Kumar Mandal
Additional Director
about 11 years ago
about 11 years ago
Charges
12 November 2014
Idbi Trusteeship Services Limited
175 Crore
12 November 2014
Idbi Trusteeship Services Limited
0
12 November 2014
Idbi Trusteeship Services Limited
0
12 November 2014
Idbi Trusteeship Services Limited
0
12 November 2014
Idbi Trusteeship Services Limited
0
12 November 2014
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-11092020-signed
Form MGT-7-06012020_signed
Form DIR-12-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form ADT-1-02122019_signed
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
Form DPT-3-30072019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Interest in other entities;-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form DIR-12-15052017_signed
Form DIR-11-14052017_signed
Letter of appointment;-06052017
