Company Information

CIN
Status
Date of Incorporation
27 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Karun Dube
Karun Dube
Director/Designated Partner
over 2 years ago
Amardeep Singh Bami
Amardeep Singh Bami
Director/Designated Partner
over 2 years ago
Deepika Bami
Deepika Bami
Director
almost 12 years ago

Past Directors

Ajaipal Singh Johl
Ajaipal Singh Johl
Director
over 18 years ago

Charges

118 Crore
23 July 2018
Piramal Trusteeship Services Private Limited
100 Crore
10 June 2021
Piramal Trusteeship Services Private Limited
18 Crore
10 June 2021
Others
0
23 July 2018
Others
0
10 June 2021
Others
0
23 July 2018
Others
0
10 June 2021
Others
0
23 July 2018
Others
0

Documents

Form DPT-3-07092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-04122019_signed
Form DPT-3-29062019
Form AOC-4-19012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form CHG-1-03102018_signed
Instrument(s) of creation or modification of charge;-03102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181003
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
Directors report as per section 134(3)-08122017
Optional Attachment-(1)-08122017
Optional Attachment-(2)-08122017
Statement of Subsidiaries as per section 129 - Form AOC-1-08122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-29102016_signed
Supplementary or Test audit report under section 143-26102016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102016
Form AOC - 4 CFS-26102016