Company Information
CIN
Status
Date of Incorporation
23 October 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
Neeraj Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Sagar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pankaj Khaneja
Director
about 8 years ago
about 8 years ago
Past Directors
Sanjay Singh
Additional Director
almost 7 years ago
almost 7 years ago
Gopal Krishna Sharma
Additional Director
about 8 years ago
about 8 years ago
Raj Kumar .
Additional Director
almost 10 years ago
almost 10 years ago
Man Singh Rawat
Director
about 10 years ago
about 10 years ago
Honey Sharma
Additional Director
over 10 years ago
over 10 years ago
Sanjiv Malhotra
Director
about 15 years ago
about 15 years ago
Mohd Nasir
Additional Director
about 17 years ago
about 17 years ago
Vinod Kumar Saigal
Director
about 19 years ago
about 19 years ago
Charges
11 May 2016
Il&fs Financial Services Limited
50 Crore
06 July 2012
Yes Bank Limited
90 Crore
23 August 2011
Il & Fs Trust Company Limited
393 Crore
31 March 2009
Housing Development Finance Corporation Limited
102 Crore
14 February 2014
Yes Bank Limited
50 Crore
31 July 2007
Yes Bank Limited
64 Crore
12 July 2010
Yes Bank Limited
26 Crore
17 December 2007
Punjab National Bank
87 Crore
06 July 2012
Yes Bank Limited
0
31 July 2007
Yes Bank Limited
0
17 December 2007
Punjab National Bank
0
11 May 2016
Others
0
12 July 2010
Yes Bank Limited
0
23 August 2011
Il & Fs Trust Company Limited
0
14 February 2014
Yes Bank Limited
0
31 March 2009
Others
0
06 July 2012
Yes Bank Limited
0
31 July 2007
Yes Bank Limited
0
17 December 2007
Punjab National Bank
0
11 May 2016
Others
0
12 July 2010
Yes Bank Limited
0
23 August 2011
Il & Fs Trust Company Limited
0
14 February 2014
Yes Bank Limited
0
31 March 2009
Others
0
06 July 2012
Yes Bank Limited
0
31 July 2007
Yes Bank Limited
0
17 December 2007
Punjab National Bank
0
11 May 2016
Others
0
12 July 2010
Yes Bank Limited
0
23 August 2011
Il & Fs Trust Company Limited
0
14 February 2014
Yes Bank Limited
0
31 March 2009
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 AOC-4-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
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 ADT-1-20112019_signed
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Form DIR-12-21102019_signed
Form INC-22-07102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102019
Copies of the utility bills as mentioned above (not older than two months)-07102019
Copy of board resolution authorizing giving of notice-07102019
Optional Attachment-(3)-07102019
Optional Attachment-(1)-07102019
Optional Attachment-(2)-07102019
Form DIR-12-07092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Optional Attachment-(1)-07092019
Evidence of cessation;-07092019
Notice of resignation;-07092019
Form DPT-3-29062019
Form CHG-1-21062019_signed
Instrument(s) of creation or modification of charge;-21062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190621
Copy of resolution passed by the company-10062019
