Company Information
CIN
Status
Date of Incorporation
14 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Suraj Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kumud Niranjan Mishra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kailas Khanduji Donde
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Puri
Director/Designated Partner
about 3 years ago
about 3 years ago
Bhawna Kirpal Mital
Director/Designated Partner
about 3 years ago
about 3 years ago
Arun Tripathi
Director/Designated Partner
over 3 years ago
over 3 years ago
Sunil Jain
Director
about 7 years ago
about 7 years ago
Riju Jhunjhunwala
Director
about 12 years ago
about 12 years ago
Vimal Banka
Director
almost 23 years ago
almost 23 years ago
Past Directors
Pradeep Agarwal
Director
over 9 years ago
over 9 years ago
Niharika Bindra
Director
about 10 years ago
about 10 years ago
Charges
23 April 2013
Idbi Trusteeship Services Limited
40 Crore
25 March 2013
Idbi Trusteeship Services Limited
43 Crore
23 November 2023
Others
0
25 March 2013
Idbi Trusteeship Services Limited
0
23 April 2013
Idbi Trusteeship Services Limited
0
23 November 2023
Others
0
25 March 2013
Idbi Trusteeship Services Limited
0
23 April 2013
Idbi Trusteeship Services Limited
0
Documents
Form MGT-6-09012021_signed
Form MGT-6-09012021_signed
Form PAS-6-05012021_signed
Form DPT-3-01012021-signed
Optional Attachment-(1)-31122020
-31122020
Form MGT-7-04112020_signed
List of share holders, debenture holders;-03112020
Form DIR-12-02102020_signed
Optional Attachment-(4)-29092020
Optional Attachment-(5)-29092020
Notice of resignation;-29092020
Optional Attachment-(3)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Evidence of cessation;-29092020
Form DIR-12-26082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082020
Form AOC-4(XBRL)-21082020_signed
Form DPT-3-30072020-signed
Form PAS-6-24072020_signed
Form MGT-6-05052020_signed
Optional Attachment-(1)-05052020
-05052020
Form DIR-12-06032020_signed
Interest in other entities;-06032020
Evidence of cessation;-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Optional Attachment-(1)-06032020
