Company Information

CIN
Status
Date of Incorporation
17 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Suman Batra
Suman Batra
Director/Designated Partner
over 2 years ago
Kamal Malik
Kamal Malik
Director/Designated Partner
over 2 years ago

Past Directors

Priya Yadav
Priya Yadav
Director
almost 4 years ago
Chandan Singh
Chandan Singh
Director
about 7 years ago
Varun Aggarwal
Varun Aggarwal
Director
about 10 years ago
Arvind Kumar Gupta
Arvind Kumar Gupta
Director
almost 12 years ago
Vinay Kumar Vasudeva
Vinay Kumar Vasudeva
Director
almost 17 years ago
Chintan Dewan
Chintan Dewan
Additional Director
about 19 years ago
Tarun Mehrotra
Tarun Mehrotra
Director
about 19 years ago

Charges

0
06 November 2008
Idbi Trusteeship Services Limited
285 Crore
06 November 2008
Idbi Trusteeship Services Limited
0
06 November 2008
Idbi Trusteeship Services Limited
0
06 November 2008
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-28122020-signed
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
Form AOC-4(XBRL)-02112020_signed
Auditor?s certificate-16072020
Form DPT-3-03032020-signed
Auditor?s certificate-03032020
Notice of resignation;-17012020
Evidence of cessation;-17012020
Form DIR-12-17012020_signed
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-16082019_signed
Declaration under section 90-14082019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
XBRL document in respect Consolidated financial statement-26102018
Form AOC-4(XBRL)-26102018_signed
Form DIR-12-03102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018