Company Information

CIN
Status
Date of Incorporation
31 October 2005
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

Ranbir Singh
Ranbir Singh
Director/Designated Partner
over 2 years ago
Deepak .
Deepak .
Director/Designated Partner
over 2 years ago
Roni Soni
Roni Soni
Director
about 9 years ago
Anil Raj
Anil Raj
Director
about 10 years ago
Shyam Sunder Gupta
Shyam Sunder Gupta
Director
about 19 years ago

Past Directors

Shweta Gupta
Shweta Gupta
Director
about 9 years ago
Mohd Nasir
Mohd Nasir
Director
about 16 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
about 20 years ago

Charges

508 Crore
29 May 2019
Yes Bank Limited
15 Crore
28 April 2017
Il&fs Financial Services Limited
100 Crore
23 August 2011
Il & Fs Trust Company Limited
393 Crore
11 June 2007
Housing Development Finance Corporation Limited
217 Crore
28 April 2017
Others
0
29 May 2019
Yes Bank Limited
0
11 June 2007
Others
0
23 August 2011
Il & Fs Trust Company Limited
0
28 April 2017
Others
0
29 May 2019
Yes Bank Limited
0
11 June 2007
Others
0
23 August 2011
Il & Fs Trust Company Limited
0
28 April 2017
Others
0
29 May 2019
Yes Bank Limited
0
11 June 2007
Others
0
23 August 2011
Il & Fs Trust Company Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-20022020
Form CHG-4-20022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Form DIR-12-21102019_signed
Form INC-22-07102019_signed
Copy of board resolution authorizing giving of notice-07102019
Optional Attachment-(1)-07102019
Optional Attachment-(3)-07102019
Copies of the utility bills as mentioned above (not older than two months)-07102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102019
Optional Attachment-(2)-07102019
Form DIR-12-13092019_signed
Evidence of cessation;-13092019
Interest in other entities;-13092019
Notice of resignation;-13092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Optional Attachment-(1)-13092019
Instrument(s) of creation or modification of charge;-21062019
Form CHG-1-21062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190621
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019