Company Information

CIN
Status
Date of Incorporation
08 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,265,000
Authorised Capital
10,000,000

Directors

Neeraj Kumar Singh
Neeraj Kumar Singh
Director/Designated Partner
over 2 years ago
Devta Deen
Devta Deen
Director/Designated Partner
over 2 years ago
Dibaree Lal
Dibaree Lal
Director/Designated Partner
over 2 years ago

Past Directors

Vandana Padamkumar Singhee
Vandana Padamkumar Singhee
Director
about 13 years ago
Mayank Singhee
Mayank Singhee
Director
almost 15 years ago
Hira Lal Rathi
Hira Lal Rathi
Director
about 17 years ago

Charges

3,558 Crore
28 March 2014
Il&fs Trust Company Ltd.
3,448 Crore
17 March 2009
Union Bank Of India
110 Crore
28 March 2014
Il&fs Trust Company Ltd.
0
17 March 2009
Union Bank Of India
0
28 March 2014
Il&fs Trust Company Ltd.
0
17 March 2009
Union Bank Of India
0

Documents

Form DPT-3-17032021-signed
Form INC-22-23122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020
Copies of the utility bills as mentioned above (not older than two months)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-10122020_signed
Form DIR-12-24052020_signed
Form AOC-4-24052020_signed
Form MGT-7-24052020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052020
Optional Attachment-(1)-22052020
List of share holders, debenture holders;-22052020
Directors report as per section 134(3)-22052020
Form DIR-12-04112019_signed
Declaration by first director-04112019
Form DIR-12-25072019_signed
Evidence of cessation;-19072019
Notice of resignation;-19072019
Form ADT-1-11062019_signed
Form INC-22-08062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form DIR-12-05062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Optional Attachment-(1)-03062019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Copy of board resolution authorizing giving of notice-24052019