Company Information
CIN
Status
Date of Incorporation
29 December 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
Aekta Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Anitesh Singh Chauhan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjiv Rai
Director
about 18 years ago
about 18 years ago
Surender Varma
Director
almost 19 years ago
almost 19 years ago
Past Directors
Sameer Wadhwa
Director
about 7 years ago
about 7 years ago
Ashok Kumar Pathak
Director
about 13 years ago
about 13 years ago
Sanjay Baweja
Director
over 14 years ago
over 14 years ago
Kamal Kant Sehgal
Director
almost 15 years ago
almost 15 years ago
Rohit Mohan
Director
almost 17 years ago
almost 17 years ago
Israr Ahmad
Director
about 18 years ago
about 18 years ago
Chintan Dewan
Director
almost 19 years ago
almost 19 years ago
Charges
27 December 2013
Idbi Trusteeship Services Limited
575 Crore
02 August 2014
Idbi Trusteeship Services Limited
600 Crore
02 August 2014
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-21122020-signed
Form MGT-7-22112020_signed
List of share holders, debenture holders;-18112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Form AOC-4(XBRL)-14102020_signed
Auditor?s certificate-30062020
Form DPT-3-19032020-signed
Auditor?s certificate-02032020
Form MGT-7-30102019_signed
List of share holders, debenture holders;-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form DIR-12-15102019_signed
Form AOC-4(XBRL)-15102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-20082019_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-12-27032019_signed
Optional Attachment-(2)-22032019
Optional Attachment-(3)-22032019
Optional Attachment-(1)-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Form DIR-12-15102018_signed
Form AOC-4(XBRL)-03102018_signed
