Company Information

CIN
Status
Date of Incorporation
07 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamal Thakurani
Kamal Thakurani
Director/Designated Partner
over 2 years ago
Varun Kumar Upadhyay
Varun Kumar Upadhyay
Director/Designated Partner
over 2 years ago
Sunder Singh
Sunder Singh
Director/Designated Partner
over 2 years ago
Subhash Chand
Subhash Chand
Director
over 14 years ago
Kamall Ahuja
Kamall Ahuja
Director
over 14 years ago

Past Directors

. Kavita
. Kavita
Director
over 8 years ago
Yashika Kumari
Yashika Kumari
Director
about 10 years ago
Karan Singh
Karan Singh
Director
over 12 years ago

Charges

850 Crore
31 March 2016
Vistra Itcl (india) Limited
850 Crore
31 March 2016
Il & Fs Trust Company Limited
850 Crore
21 April 2014
Il & Fs Trust Company Limited
149 Crore
26 June 2014
Il & Fs Trust Company Limited
124 Crore
29 July 2015
Il & Fs Trust Company Limited
98 Crore
30 December 2013
Yes Bank Limited
100 Crore
31 March 2016
Others
0
31 March 2016
Others
0
26 June 2014
Il & Fs Trust Company Limited
0
21 April 2014
Il & Fs Trust Company Limited
0
29 July 2015
Il & Fs Trust Company Limited
0
30 December 2013
Yes Bank Limited
0
31 March 2016
Others
0
31 March 2016
Others
0
26 June 2014
Il & Fs Trust Company Limited
0
21 April 2014
Il & Fs Trust Company Limited
0
29 July 2015
Il & Fs Trust Company Limited
0
30 December 2013
Yes Bank Limited
0

Documents

Form MGT-7-26122020_signed
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form DPT-3-19122020-signed
Form DIR-12-01122020_signed
Approval letter of extension of financial year of AGM-27112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Form AOC-4(XBRL)-27112020_signed
Notice of resignation;-06012020
Optional Attachment-(1)-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Evidence of cessation;-06012020
Form DIR-12-06012020_signed
Interest in other entities;-06012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DIR-12-11102019_signed
Form BEN - 2-10102019_signed
Optional Attachment-(1)-10102019
Declaration under section 90-10102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019