Company Information

CIN
Status
Date of Incorporation
25 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
15 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Deepak Tyagi
Deepak Tyagi
Director/Designated Partner
over 2 years ago
Laxman Prasad Raikwar
Laxman Prasad Raikwar
Director/Designated Partner
over 5 years ago
Naveen Kumar
Naveen Kumar
Director/Designated Partner
almost 13 years ago
Rajan Thukral
Rajan Thukral
Director
about 14 years ago
Kumbheshwar Nath
Kumbheshwar Nath
Director
about 17 years ago
Purkayastha Amitava Das
Purkayastha Amitava Das
Director
about 17 years ago
Deepak Dasgupta
Deepak Dasgupta
Additional Director
about 18 years ago
Vinod Bhat
Vinod Bhat
Director
over 20 years ago

Past Directors

Sudhish Verma Kumar
Sudhish Verma Kumar
Director
almost 13 years ago
Radhey Shyam Sharda
Radhey Shyam Sharda
Director
over 19 years ago

Charges

0
25 July 2007
Il & Fs Trust Company Limited
72 Crore
31 January 2009
Il & Fs Trust Company Limited
107 Crore
31 January 2009
Il & Fs Trust Company Limited
0
25 July 2007
Il & Fs Trust Company Limited
0
31 January 2009
Il & Fs Trust Company Limited
0
25 July 2007
Il & Fs Trust Company Limited
0
31 January 2009
Il & Fs Trust Company Limited
0
25 July 2007
Il & Fs Trust Company Limited
0

Documents

Form MSC-3-23112020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -18092020
Optional Attachment-(1)-18092020
Duly audited statement of financial position-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Optional Attachment-(3)-09062020
Notice of resignation;-09062020
Evidence of cessation;-09062020
Form DIR-12-09062020_signed
Interest in other entities;-09062020
Optional Attachment-(2)-09062020
Form MSC-3-04052019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -30042019
Optional Attachment-(1)-30042019
Duly audited statement of financial position-30042019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20181130
Form MGT-14-05102018_signed
Optional Attachment-(1)-05102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102018
Optional Attachment-(2)-05102018
List of share holders, debenture holders;-03102018
Form MGT-7-04102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Statement of Subsidiaries as per section 129 - Form AOC-1-01102018
Form AOC-4-01102018_signed
Form ADT-1-24092018_signed
Copy of the intimation sent by company-24092018
Copy of written consent given by auditor-24092018
Copy of resolution passed by the company-24092018