Company Information
CIN
Status
Date of Incorporation
12 January 2007
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
Mohammad Abushad
Director/Designated Partner
over 2 years ago
over 2 years ago
Suman Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Prashant Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Tapan Kumar Barik
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aman Kapoor
Director
about 18 years ago
about 18 years ago
Sanjiv Malik
Director
about 18 years ago
about 18 years ago
Surender Varma
Director
almost 19 years ago
almost 19 years ago
Past Directors
Prashant Singh Yadav
Additional Director
over 6 years ago
over 6 years ago
Jasveer Singh Panwar
Director
over 11 years ago
over 11 years ago
Bhupinder Rajjaswant Singh
Director
over 12 years ago
over 12 years ago
Shahid Raza Rizvi
Director
about 15 years ago
about 15 years ago
Chintan Dewan
Director
almost 19 years ago
almost 19 years ago
Charges
31 August 2012
Il & Fs Trust Company Limited
2,260 Crore
27 June 2008
Idbi Trusteeship Services Limited
75 Crore
13 February 2023
Others
0
27 June 2008
Idbi Trusteeship Services Limited
0
31 August 2012
Il & Fs Trust Company Limited
0
13 February 2023
Others
0
27 June 2008
Idbi Trusteeship Services Limited
0
31 August 2012
Il & Fs Trust Company Limited
0
13 February 2023
Others
0
27 June 2008
Idbi Trusteeship Services Limited
0
31 August 2012
Il & Fs Trust Company Limited
0
Documents
Form DPT-3-21122020-signed
Form MGT-7-21112020_signed
List of share holders, debenture holders;-18112020
Form AOC-4(XBRL)-15102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Auditor?s certificate-30062020
Form DPT-3-19022020-signed
Form DIR-12-12122019_signed
Evidence of cessation;-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Notice of resignation;-10122019
Interest in other entities;-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
Form MGT-7-10112019_signed
List of share holders, debenture holders;-30102019
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102019
Form DIR-12-11102019_signed
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-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form DIR-12-23052019_signed
Optional Attachment-(1)-22052019
Optional Attachment-(2)-22052019
