Company Information
CIN
Status
Date of Incorporation
06 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Surendra Mohan Joshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gaurav Bhalla
Director/Designated Partner
about 6 years ago
about 6 years ago
Vineet Taing
Director
almost 12 years ago
almost 12 years ago
Past Directors
Dipankar Ghosal
Additional Director
almost 7 years ago
almost 7 years ago
Vinay Wadhwa
Additional Director
almost 9 years ago
almost 9 years ago
Balbir Singh
Director
about 10 years ago
about 10 years ago
Rajesh Gogia Kumar
Director
about 10 years ago
about 10 years ago
Charges
10 June 2019
Idbi Trusteeship Services Limited
32 Crore
07 February 2019
Idbi Trusteeship Services Limited
499 Crore
03 February 2020
Idbi Trusteeship Services Limited
155 Crore
30 January 2020
Idbi Trusteeship Services Limited
330 Crore
23 August 2021
Idbi Trusteeship Services Limited
163 Crore
07 February 2019
Idbi Trusteeship Services Limited
0
10 June 2019
Idbi Trusteeship Services Limited
0
23 August 2021
Idbi Trusteeship Services Limited
0
03 February 2020
Idbi Trusteeship Services Limited
0
30 January 2020
Idbi Trusteeship Services Limited
0
07 February 2019
Idbi Trusteeship Services Limited
0
10 June 2019
Idbi Trusteeship Services Limited
0
23 August 2021
Idbi Trusteeship Services Limited
0
03 February 2020
Idbi Trusteeship Services Limited
0
30 January 2020
Idbi Trusteeship Services Limited
0
07 February 2019
Idbi Trusteeship Services Limited
0
10 June 2019
Idbi Trusteeship Services Limited
0
23 August 2021
Idbi Trusteeship Services Limited
0
03 February 2020
Idbi Trusteeship Services Limited
0
30 January 2020
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-04012021-signed
Form DPT-3-02112020-signed
Form CHG-4-26022020_signed
Letter of the charge holder stating that the amount has been satisfied-26022020
Instrument(s) of creation or modification of charge;-14022020
Optional Attachment-(2)-14022020
Form CHG-1-14022020_signed
Optional Attachment-(1)-14022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Instrument(s) of creation or modification of charge;-07022020
Form CHG-1-07022020_signed
Optional Attachment-(1)-07022020
Optional Attachment-(2)-07022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form ADT-1-04122019_signed
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
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 DIR-12-31102019_signed
Optional Attachment-(1)-31102019
Form DPT-3-01072019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Form CHG-1-12062019_signed
Instrument(s) of creation or modification of charge;-12062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190612
