Company Information
CIN
Status
Date of Incorporation
15 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,700,000
Authorised Capital
8,000,000
Directors
Sumit Khaneja
Director/Designated Partner
over 14 years ago
over 14 years ago
Amit Khaneja
Director/Designated Partner
about 19 years ago
about 19 years ago
Charges
29 March 2011
Il & Fs Trust Company Limited
130 Crore
21 October 2009
Il&fs Financial Services Limited
30 Crore
29 March 2011
Il & Fs Trust Company Limited
0
21 October 2009
Il&fs Financial Services Limited
0
29 March 2011
Il & Fs Trust Company Limited
0
21 October 2009
Il&fs Financial Services Limited
0
29 March 2011
Il & Fs Trust Company Limited
0
21 October 2009
Il&fs Financial Services Limited
0
Documents
Form DPT-3-15102020-signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form AOC-4-28112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-10112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-29062019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Optional Attachment-(1)-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-06062018_signed
Form MGT-7-06062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
List of share holders, debenture holders;-01062018
Directors report as per section 134(3)-01062018
Optional Attachment-(1)-01062018
Form e-CODS-29032018_signed
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form ADT-1-27032018_signed
Optional Attachment-(1)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
