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
Deepak Chandra Thawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Amitava Chattopadhyay
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rangaswamy Harirajan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sudesh Pal Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Nishant Mishra
Additional Director
almost 11 years ago
almost 11 years ago
Rajinder Kumar Thakur
Director
over 12 years ago
over 12 years ago
Chitranjan Saproo
Director
almost 14 years ago
almost 14 years ago
Jaimon K Iype
Director
over 15 years ago
over 15 years ago
Harbinder Kumar Gulati
Director
about 18 years ago
about 18 years ago
Bharat Bhushan Garg
Director
over 18 years ago
over 18 years ago
Chintan Dewan
Director
about 19 years ago
about 19 years ago
Charges
02 August 2018
Vistra Itcl (india) Limited
210 Crore
13 June 2014
Idbi Trusteeship Services Limited
575 Crore
02 August 2014
Idbi Trusteeship Services Limited
600 Crore
02 August 2018
Others
0
13 June 2014
Idbi Trusteeship Services Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
02 August 2018
Others
0
13 June 2014
Idbi Trusteeship Services Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
02 August 2018
Others
0
13 June 2014
Idbi Trusteeship Services Limited
0
02 August 2014
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)-13102020
Form AOC-4(XBRL)-13102020_signed
Auditor?s certificate-30062020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-31102019
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 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-3-20062019
Form DPT-3-18062019
Form ADT-1-31052019_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
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102018
Form AOC-4(XBRL)-03102018_signed
