Company Information
CIN
Status
Date of Incorporation
02 January 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,900,000
Authorised Capital
10,000,000
Directors
Ram Naresh
Director/Designated Partner
about 2 years ago
about 2 years ago
Balmukund Brijgopal Daga
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamelsh Kumar Mandal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Chimanlal Ganghabisan Singhee
Director
over 14 years ago
over 14 years ago
Padam Singhee
Director
almost 15 years ago
almost 15 years ago
Narendra Kumar Panwar
Director
almost 21 years ago
almost 21 years ago
Vandana Padamkumar Singhee
Director
almost 21 years ago
almost 21 years ago
Charges
28 March 2014
Il&fs Trust Company Ltd.
3,448 Crore
28 March 2014
Il&fs Trust Company Ltd.
0
28 March 2014
Il&fs Trust Company Ltd.
0
Documents
Form DPT-3-17032021-signed
Form ADT-1-20102020_signed
Copy of written consent given by auditor-16102020
Copy of resolution passed by the company-16102020
Copy of the intimation sent by company-16102020
Form ADT-3-25072020_signed
Resignation letter-22072020
Form MGT-7-17122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form ADT-1-26102019_signed
Form AOC-4-26102019_signed
-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form DPT-3-25062019
Form AOC-4-20122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Directors report as per section 134(3)-14052018
List of share holders, debenture holders;-14052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Form AOC-4-14052018_signed
Form MGT-7-14052018_signed
Form AOC-4-26032018_signed
