Company Information
CIN
Status
Date of Incorporation
05 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manu Raj Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Bhalla
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Anupam Varshney
Additional Director
over 7 years ago
over 7 years ago
Sanjeev Aggarwal
Director
over 12 years ago
over 12 years ago
Rajesh Kumar Garg
Director
about 13 years ago
about 13 years ago
Charges
10 June 2019
Idbi Trusteeship Services Limited
67 Crore
07 February 2019
Idbi Trusteeship Services Limited
499 Crore
03 February 2020
Idbi Trusteeship Services Limited
155 Crore
30 January 2020
Idbi Trusteeship Services Limited
340 Crore
23 August 2021
Idbi Trusteeship Services Limited
163 Crore
27 December 2016
Idbi Trusteeship Services Limited
0
30 January 2020
Idbi Trusteeship Services Limited
0
03 February 2020
Idbi Trusteeship Services Limited
0
23 August 2021
Idbi Trusteeship Services Limited
0
30 January 2020
Idbi Trusteeship Services Limited
0
03 February 2020
Idbi Trusteeship Services Limited
0
10 June 2019
Idbi Trusteeship Services Limited
0
07 February 2019
Idbi Trusteeship Services Limited
0
27 December 2016
Idbi Trusteeship Services Limited
0
30 January 2020
Idbi Trusteeship Services Limited
0
03 February 2020
Idbi Trusteeship Services Limited
0
23 August 2021
Idbi Trusteeship Services Limited
0
30 January 2020
Idbi Trusteeship Services Limited
0
03 February 2020
Idbi Trusteeship Services Limited
0
10 June 2019
Idbi Trusteeship Services Limited
0
07 February 2019
Idbi Trusteeship Services Limited
0
27 December 2016
Idbi Trusteeship Services Limited
0
30 January 2020
Idbi Trusteeship Services Limited
0
03 February 2020
Idbi Trusteeship Services Limited
0
23 August 2021
Idbi Trusteeship Services Limited
0
30 January 2020
Idbi Trusteeship Services Limited
0
03 February 2020
Idbi Trusteeship Services Limited
0
10 June 2019
Idbi Trusteeship Services Limited
0
07 February 2019
Idbi Trusteeship Services Limited
0
Documents
Form GNL-2-29042021-signed
Form DPT-3-26022021-signed
Optional Attachment-(1)-09122020
Form DIR-12-29102020_signed
Interest in other entities;-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Notice of resignation;-28102020
Evidence of cessation;-28102020
Form DPT-3-05102020-signed
Form CHG-4-26022020_signed
Letter of the charge holder stating that the amount has been satisfied-26022020
Instrument(s) of creation or modification of charge;-14022020
Optional Attachment-(2)-14022020
Form CHG-1-14022020_signed
Optional Attachment-(1)-14022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Optional Attachment-(1)-07022020
Form CHG-1-07022020_signed
Optional Attachment-(2)-07022020
Instrument(s) of creation or modification of charge;-07022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
