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

Mohammad Abushad
Mohammad Abushad
Director/Designated Partner
over 2 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
over 2 years ago
Tapan Kumar Barik
Tapan Kumar Barik
Director/Designated Partner
almost 3 years ago
Sudesh Pal Singh
Sudesh Pal Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Kul Bhushan
Kul Bhushan
Additional Director
over 7 years ago
Pawan Kumar Singhal
Pawan Kumar Singhal
Director
about 8 years ago
Jasveer Singh Panwar
Jasveer Singh Panwar
Additional Director
over 8 years ago
Sanjay Kumar
Sanjay Kumar
Director
about 16 years ago
Dharam Veer Wadhwa
Dharam Veer Wadhwa
Director
over 16 years ago
Achal Raina
Achal Raina
Director
about 18 years ago
Harbinder Kumar Gulati
Harbinder Kumar Gulati
Director
about 18 years ago
Bharat Bhushan Garg
Bharat Bhushan Garg
Director
over 18 years ago
Chintan Dewan
Chintan Dewan
Director
about 19 years ago

Charges

0
02 August 2018
Vistra Itcl (india) Limited
210 Crore
27 December 2013
Idbi Trusteeship Services Limited
575 Crore
02 August 2014
Idbi Trusteeship Services Limited
600 Crore
02 August 2018
Others
0
02 August 2014
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
02 August 2018
Others
0
02 August 2014
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
02 August 2018
Others
0
02 August 2014
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-17022021-signed
Form DPT-3-28122020-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)-13102020
Form AOC-4(XBRL)-13102020_signed
Auditor?s certificate-16072020
Auditor?s certificate-19032020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-31102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form DIR-12-10102019_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 DPT-3-18062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Optional Attachment-(2)-20052019
Form DIR-12-20052019_signed
Notice of resignation;-20052019
Optional Attachment-(1)-20052019
Evidence of cessation;-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Form DIR-12-27032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019