Company Information

CIN
Status
Date of Incorporation
14 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

Vaibhav Butani
Vaibhav Butani
Director/Designated Partner
about 2 years ago
Gurpal Singh
Gurpal Singh
Director/Designated Partner
over 2 years ago
Manish Kumar Bhansali
Manish Kumar Bhansali
Director/Designated Partner
over 2 years ago
Reena Gulati Kharb
Reena Gulati Kharb
Director/Designated Partner
over 2 years ago
Rajan Sharma
Rajan Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Rabinarayan Jena
Rabinarayan Jena
Director
over 2 years ago
Navjot Singh Wasir
Navjot Singh Wasir
Director
about 6 years ago
Mahesh Pal Singh
Mahesh Pal Singh
Director
about 10 years ago
Rajinder Kumar Thakur
Rajinder Kumar Thakur
Director
over 12 years ago
Chitranjan Saproo
Chitranjan Saproo
Director
almost 14 years ago
Anindya Garai
Anindya Garai
Director
about 18 years ago
Bharat Bhushan Garg
Bharat Bhushan Garg
Director
over 18 years ago
Chintan Dewan
Chintan Dewan
Director
about 19 years ago

Charges

0
22 May 2009
Idbi Trusteeship Services Limited
230 Crore
22 May 2009
Idbi Trusteeship Services Limited
0
22 May 2009
Idbi Trusteeship Services Limited
0
22 May 2009
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)-12102020
Form AOC-4(XBRL)-12102020_signed
Auditor?s certificate-18082020
Form DPT-3-18032020-signed
Auditor?s certificate-17032020
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form ADT-1-03102019_signed
Form DIR-12-03102019_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 ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form DIR-12-19052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-27032019
Optional Attachment-(2)-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019