Company Information

CIN
Status
Date of Incorporation
03 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
350,150,000
Authorised Capital
350,500,000

Directors

Sanjay Tyagi
Sanjay Tyagi
Director/Designated Partner
over 2 years ago
Soumen Das
Soumen Das
Director/Designated Partner
over 2 years ago
Manoj Seth
Manoj Seth
Director
about 10 years ago
Sulochana Goel
Sulochana Goel
Director
about 10 years ago
Ashok Bansal
Ashok Bansal
Director
about 16 years ago
Subhash Chander Aggarwal
Subhash Chander Aggarwal
Director
about 16 years ago
Tarun Aggarwal
Tarun Aggarwal
Director
almost 20 years ago
Rajesh Bansal
Rajesh Bansal
Director
almost 20 years ago

Past Directors

Anil Sharma
Anil Sharma
Director
about 9 years ago

Charges

0
22 January 2008
Idbi Trusteeship Services Limited
880 Crore
22 January 2008
Idbi Trusteeship Services Limited
0
22 January 2008
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-04012021-signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Form ADT-1-21102020_signed
Copy of the intimation sent by company-21102020
Copy of written consent given by auditor-21102020
Copy of resolution passed by the company-21102020
Auditor?s certificate-27082020
Form DPT-3-18022020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Form DIR-12-19102019_signed
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form DIR-12-18102019_signed
Form DPT-3-19062019
Auditor?s certificate-19062019
Form MGT-6-28022019_signed
-27022019
Optional Attachment-(1)-20022019
Evidence of cessation;-20022019
Form DIR-12-20022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Notice of resignation;-20022019
Interest in other entities;-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018