Company Information

CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,239,850
Authorised Capital
293,500,000

Directors

Atul Jain
Atul Jain
Director/Designated Partner
about 2 years ago
Rahul Kumar Srivastav
Rahul Kumar Srivastav
Director/Designated Partner
over 2 years ago
. Rakesh
. Rakesh
Director/Designated Partner
over 2 years ago
Arvind Kumar Mishra
Arvind Kumar Mishra
Director/Designated Partner
about 6 years ago
Ashish Jain
Ashish Jain
Director
about 10 years ago
Vivek Garg
Vivek Garg
Director
about 10 years ago
Yogesh Jain
Yogesh Jain
Additional Director
about 11 years ago
Kalyan Yanmendra Chakrabarti
Kalyan Yanmendra Chakrabarti
Additional Director
about 13 years ago

Past Directors

Raj Kumar Jain
Raj Kumar Jain
Additional Director
over 7 years ago
Pooja Jain Nagpal
Pooja Jain Nagpal
Additional Director
over 10 years ago
Pankaj Aggarwal
Pankaj Aggarwal
Director
about 11 years ago
Vipul Kumar Goel
Vipul Kumar Goel
Company Secretary
over 12 years ago
Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director
about 14 years ago

Charges

490 Crore
30 December 2015
Il&fs Financial Services Limited
130 Crore
19 December 2012
Il & Fs Trust Company Limited
360 Crore
30 December 2015
Others
0
19 December 2012
Il & Fs Trust Company Limited
0
30 December 2015
Others
0
19 December 2012
Il & Fs Trust Company Limited
0
30 December 2015
Others
0
19 December 2012
Il & Fs Trust Company Limited
0
30 December 2015
Others
0
19 December 2012
Il & Fs Trust Company Limited
0

Documents

Form MGT-7-03012021_signed
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Form MGT-14-24092020_signed
Form PAS-6-22092020_signed
Form PAS-6-21092020_signed
Form MGT-14-18022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-14-20112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Form DIR-12-02112019_signed
Optional Attachment-(2)-25102019
Optional Attachment-(3)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Form AOC-4(XBRL)-25102019_signed
Form BEN - 2-23092019_signed
Optional Attachment-(1)-23092019
Declaration under section 90-23092019
Form DPT-3-02072019
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Notice of resignation;-12062019
Interest in other entities;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Optional Attachment-(3)-12062019