Company Information

CIN
Status
Date of Incorporation
24 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Chandan Singh Rana
Chandan Singh Rana
Director/Designated Partner
over 2 years ago
. Dheeraj
. Dheeraj
Director/Designated Partner
almost 3 years ago
Shalini Sharma
Shalini Sharma
Director/Designated Partner
almost 3 years ago
Satinder Singh
Satinder Singh
Director
almost 8 years ago

Past Directors

Karan Pandey
Karan Pandey
Director
about 4 years ago
Arvind Singh
Arvind Singh
Director
about 7 years ago
Pratap Singh
Pratap Singh
Director
about 13 years ago
Manisha Gandhi .
Manisha Gandhi .
Director
almost 14 years ago

Charges

0
14 July 2014
Il & Fs Trust Company Limited
200 Crore
14 July 2014
Il & Fs Trust Company Limited
0
14 July 2014
Il & Fs Trust Company Limited
0
14 July 2014
Il & Fs Trust Company Limited
0
14 July 2014
Il & Fs Trust Company Limited
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Form INC-22-18092019_signed
Optional Attachment-(1)-18092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092019
Copies of the utility bills as mentioned above (not older than two months)-18092019
Copy of board resolution authorizing giving of notice-18092019
Form DPT-3-30062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Optional Attachment-(1)-01112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112018
Form AOC-4(XBRL)-01112018_signed
Form DIR-12-29102018_signed
Optional Attachment-(1)-03102018
Optional Attachment-(2)-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Evidence of cessation;-03102018
Form DIR-12-03102018_signed
Interest in other entities;-03102018
Notice of resignation;-03102018
Form DIR-11-17082018_signed
Proof of dispatch-13082018
Notice of resignation filed with the company-13082018
Form MGT-14-22062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
Form AOC-4(XBRL)-30052018_signed
Proof of dispatch-05032018