Company Information
CIN
Status
Date of Incorporation
05 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajesh Sagar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pratap Singh
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Gopal Krishna Sharma
Director
about 11 years ago
about 11 years ago
Shilpa Arora
Additional Director
over 13 years ago
over 13 years ago
Anupma Khanna
Director
about 14 years ago
about 14 years ago
Vivek Gandhi
Director
almost 19 years ago
almost 19 years ago
Paritosh Kumar Saha
Director
almost 19 years ago
almost 19 years ago
Reetu Goel
Director
almost 19 years ago
almost 19 years ago
Charges
14 February 2014
Yes Bank Limited
75 Crore
23 August 2011
Il&fs Trust Company Limited.
393 Crore
30 March 2009
Housing Development Finance Corporation Limited
112 Crore
31 July 2007
Yes Bank Limited
64 Crore
12 July 2010
Yes Bank Limited
26 Crore
13 October 2021
Others
0
13 October 2021
Others
0
31 July 2007
Yes Bank Limited
0
30 March 2009
Others
0
23 August 2011
Il&fs Trust Company Limited.
0
12 July 2010
Yes Bank Limited
0
14 February 2014
Yes Bank Limited
0
13 October 2021
Others
0
13 October 2021
Others
0
31 July 2007
Yes Bank Limited
0
30 March 2009
Others
0
23 August 2011
Il&fs Trust Company Limited.
0
12 July 2010
Yes Bank Limited
0
14 February 2014
Yes Bank Limited
0
13 October 2021
Others
0
13 October 2021
Others
0
31 July 2007
Yes Bank Limited
0
30 March 2009
Others
0
23 August 2011
Il&fs Trust Company Limited.
0
12 July 2010
Yes Bank Limited
0
14 February 2014
Yes Bank Limited
0
Documents
Form DPT-3-04092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
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
Form AOC-4-30112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form INC-22-09102019_signed
Optional Attachment-(2)-09102019
Optional Attachment-(3)-09102019
Copies of the utility bills as mentioned above (not older than two months)-09102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102019
Copy of board resolution authorizing giving of notice-09102019
Optional Attachment-(1)-09102019
Form DPT-3-29062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
Form DIR-12-08012019_signed
Form DIR-12-18052018_signed
Evidence of cessation;-18052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052018
Interest in other entities;-18052018
