Company Information
CIN
Status
Date of Incorporation
07 April 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,389,000
Authorised Capital
14,000,000
Directors
Ram Naresh
Director/Designated Partner
about 2 years ago
about 2 years ago
Pandarinath Anney
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamelsh Kumar Mandal
Director/Designated Partner
over 6 years ago
over 6 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
over 20 years ago
over 20 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 AOC-4-16122020_signed
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form ADT-1-22102020_signed
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Copy of the intimation sent by company-14102020
Form ADT-3-25072020_signed
Resignation letter-22072020
Form DPT-3-03072020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form ADT-1-26102019_signed
Form AOC-4-26102019_signed
Copy of written consent given by auditor-21102019
-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Evidence of cessation;-26082019
Form DIR-12-26082019_signed
Notice of resignation;-26082019
Optional Attachment-(2)-21082019
Optional Attachment-(1)-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Interest in other entities;-21082019
Form DPT-3-25062019
