Company Information

CIN
Status
Date of Incorporation
16 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,900,000
Authorised Capital
71,100,000

Directors

Raj Kumar Maheshwari
Raj Kumar Maheshwari
Director/Designated Partner
about 2 years ago
Sandeep .
Sandeep .
Director/Designated Partner
almost 5 years ago
Bhagwan Datta Sharma
Bhagwan Datta Sharma
Non Individual Subscriber
almost 5 years ago
Neelam Arya
Neelam Arya
Beneficial Owner
about 9 years ago
Prasahesh Arya
Prasahesh Arya
Director
about 10 years ago
Anand Swaroop
Anand Swaroop
Director
about 10 years ago
Anand Kumar Minda
Anand Kumar Minda
Director
over 18 years ago
Pradeep Kumar Tripathi
Pradeep Kumar Tripathi
Director
over 18 years ago

Past Directors

Sushil Kumar Paliwal
Sushil Kumar Paliwal
Additional Director
over 7 years ago

Charges

95 Crore
14 April 2016
Il & Fs Trust Company Limited
95 Crore
14 April 2016
Others
0
14 April 2016
Others
0

Documents

Form PAS-6-17122020_signed
Optional Attachment-(1)-16122020
Form PAS-6-24082020_signed
Form PAS-6-21082020_signed
Optional Attachment-(1)-21082020
Form SH-7-07082020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-16072020
Optional Attachment-(2)-14022020
Evidence of cessation;-14022020
Form DIR-12-14022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Optional Attachment-(1)-14022020
Interest in other entities;-14022020
Notice of resignation;-14022020
Form SH-7-27012020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-15012020
Form MGT-14-14012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Form DIR-12-24122019_signed
Notice of resignation;-23122019
Evidence of cessation;-23122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Form AOC-4(XBRL)-14112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019