Company Information

CIN
Status
Date of Incorporation
04 July 2006
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

Mandeep Hamal
Mandeep Hamal
Director/Designated Partner
almost 3 years ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Director/Designated Partner
over 15 years ago

Past Directors

Gopal Krishna Sharma
Gopal Krishna Sharma
Director
about 11 years ago
Shwetank Tiwari
Shwetank Tiwari
Director
about 16 years ago

Charges

500 Crore
23 March 2017
Il&fs Financial Services Limited
100 Crore
02 November 2016
Vistra Itcl (india) Limited
100 Crore
02 November 2016
Vistra Itcl (india) Limited
65 Crore
25 October 2016
Axis Trustee Services Limited
160 Crore
25 January 2015
Bank Of India
20 Crore
14 February 2014
Yes Bank Limited
75 Crore
24 July 2007
Housing Development Finance Corporation Limited
102 Crore
31 March 2009
Life Insurance Corporation Of India
150 Crore
22 July 2008
Uco Bank
91 Crore
11 July 2007
Yes Bank Limited
64 Crore
12 July 2010
Yes Bank Limited
26 Crore
02 November 2016
Others
0
02 November 2016
Others
0
23 March 2017
Others
0
25 January 2015
Bank Of India
0
25 October 2016
Others
0
31 March 2009
Life Insurance Corporation Of India
0
22 July 2008
Uco Bank
0
14 February 2014
Yes Bank Limited
0
11 July 2007
Yes Bank Limited
0
12 July 2010
Yes Bank Limited
0
24 July 2007
Others
0
02 November 2016
Others
0
02 November 2016
Others
0
23 March 2017
Others
0
25 January 2015
Bank Of India
0
25 October 2016
Others
0
31 March 2009
Life Insurance Corporation Of India
0
22 July 2008
Uco Bank
0
14 February 2014
Yes Bank Limited
0
11 July 2007
Yes Bank Limited
0
12 July 2010
Yes Bank Limited
0
24 July 2007
Others
0
02 November 2016
Others
0
02 November 2016
Others
0
23 March 2017
Others
0
25 January 2015
Bank Of India
0
25 October 2016
Others
0
31 March 2009
Life Insurance Corporation Of India
0
22 July 2008
Uco Bank
0
14 February 2014
Yes Bank Limited
0
11 July 2007
Yes Bank Limited
0
12 July 2010
Yes Bank Limited
0
24 July 2007
Others
0

Documents

Form DPT-3-04092020-signed
Form CHG-4-20022020_signed
Letter of the charge holder stating that the amount has been satisfied-20022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10122019_signed
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 ADT-1-19112019_signed
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Form ADT-3-21102019_signed
Resignation letter-19102019
Form INC-22-09102019_signed
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
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
Copy of board resolution authorizing giving of notice-09102019
Optional Attachment-(3)-09102019
Form DPT-3-29062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Form MGT-7-04022019_signed
List of share holders, debenture holders;-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form AOC-4-18012019_signed