Company Information
CIN
Status
Date of Incorporation
22 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Naveen Yadav
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gopal Singh
Director/Designated Partner
about 5 years ago
about 5 years ago
Hemant Sharma
Director
about 5 years ago
about 5 years ago
Sureena Uppal
Director
almost 13 years ago
almost 13 years ago
Past Directors
Gautam Kalani
Additional Director
over 9 years ago
over 9 years ago
Deshabandhu Rajesh Srikanta
Additional Director
over 9 years ago
over 9 years ago
Pramendra Sahel
Director
about 11 years ago
about 11 years ago
Nirmal Singh
Director
almost 13 years ago
almost 13 years ago
Charges
27 March 2017
Assets Care & Reconstruction Enterprise Limited
235 Crore
03 December 2014
Il & Fs Trust Company Limited
450 Crore
12 May 2016
Il & Fs Trust Company Limited
50 Crore
27 March 2017
Others
0
03 December 2014
Others
0
12 May 2016
Others
0
27 March 2017
Others
0
03 December 2014
Others
0
12 May 2016
Others
0
27 March 2017
Others
0
03 December 2014
Others
0
12 May 2016
Others
0
27 March 2017
Others
0
03 December 2014
Others
0
12 May 2016
Others
0
Documents
Notice of resignation;-08122020
Optional Attachment-(1)-08122020
Form DIR-12-08122020_signed
Evidence of cessation;-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Interest in other entities;-08122020
Form MGT-7-03102020_signed
List of share holders, debenture holders;-29092020
Form AOC-5-24082020-signed
Copy of board resolution-24082020
Form AOC-5-15012020-signed
Copy of board resolution-10012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02012020
Supplementary or Test audit report under section 143-02012020
Form AOC-4-02012020_signed
Form AOC - 4 CFS-02012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Statement of Subsidiaries as per section 129 - Form AOC-1-31122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Evidence of cessation;-04102019
Interest in other entities;-04102019
Form DIR-12-04102019_signed
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Notice of resignation;-04102019
Form AOC - 4 CFS-12032019_signed
