Company Information
CIN
Status
Date of Incorporation
23 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Mohammad Abushad
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitesh Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Tapan Kumar Barik
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chandeep Kumar
Director
over 9 years ago
over 9 years ago
Prem Ranjan Chaudhary
Director
about 14 years ago
about 14 years ago
Past Directors
Ajay Kumar Satpadi
Additional Director
over 6 years ago
over 6 years ago
Sahdev Garg
Additional Director
almost 7 years ago
almost 7 years ago
Shah Maqbool Alam
Additional Director
almost 8 years ago
almost 8 years ago
Angad Singh Khurana
Director
about 10 years ago
about 10 years ago
Aseem Kalia
Director
about 14 years ago
about 14 years ago
Chandra Bhushan Rai
Director
about 14 years ago
about 14 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
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-3-31122020-signed
Form MGT-7-23112020_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)-19102020
Form AOC-4(XBRL)-19102020_signed
Auditor?s certificate-18082020
Form DPT-3-18032020-signed
Auditor?s certificate-17032020
Form MGT-7-07112019_signed
List of share holders, debenture holders;-01112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Form DIR-12-15102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-20082019_signed
Declaration under section 90-14082019
Form DIR-12-09082019_signed
Evidence of cessation;-08082019
Interest in other entities;-08082019
Optional Attachment-(1)-08082019
Optional Attachment-(2)-08082019
Notice of resignation;-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Evidence of cessation;-23042019
Form DIR-12-23042019_signed
