Company Information

CIN
Status
Date of Incorporation
04 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
34,341,540
Authorised Capital
49,500,000

Directors

Satish Dhondulal Parakh
Satish Dhondulal Parakh
Director/Designated Partner
about 2 years ago
Pooja Lopes Alwin
Pooja Lopes Alwin
Director/Designated Partner
over 2 years ago
Ravindra Moolchand Vijayvargiya
Ravindra Moolchand Vijayvargiya
Director/Designated Partner
over 2 years ago
Milap Raj Bhansali
Milap Raj Bhansali
Director/Designated Partner
about 7 years ago
Sanjay Prabhakar Ingle
Sanjay Prabhakar Ingle
Director/Designated Partner
over 7 years ago
Sanjay Prabhakar Londhe
Sanjay Prabhakar Londhe
Director
about 8 years ago
Nirbhaya Kishore Mishra
Nirbhaya Kishore Mishra
Director
about 10 years ago

Past Directors

Sunanda Dandekar
Sunanda Dandekar
Director
about 10 years ago

Charges

1,746 Crore
13 December 2011
Axis Trustee Services Limited
1,746 Crore
13 December 2011
Others
0
13 December 2011
Others
0
13 December 2011
Others
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020_signed
Form DPT-3-15122020-signed
Copy of MGT-8-06112020
Optional Attachment-(1)-06112020
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form DIR-12-03112020_signed
Form DPT-3-14092020-signed
Auditor?s certificate-07092020
Interest in other entities;-17062020
Optional Attachment-(1)-17062020
Form DIR-12-17062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form BEN - 2-02122019_signed
Declaration under section 90-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form DPT-3-11072019
List of share holders, debenture holders;-25122018
Copy of MGT-8-25122018
Form MGT-7-25122018_signed
Form AOC-4(XBRL)-28102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form DIR-12-25102018_signed
Form MGT-14-25062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018