Company Information
CIN
Status
Date of Incorporation
20 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manu Raj Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijender Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Divya Bhalla
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Gautam Bhalla
Beneficial Owner
almost 5 years ago
almost 5 years ago
Anil Bhalla
Director/Designated Partner
over 6 years ago
over 6 years ago
Amit Malhotra
Director
over 14 years ago
over 14 years ago
Past Directors
Narendra Prakash Mathur
Additional Director
over 6 years ago
over 6 years ago
Rajesh Kumar Garg
Director
about 15 years ago
about 15 years ago
Charges
25 June 2019
Piramal Trusteeship Services Private Limited
80 Crore
08 November 2019
Idbi Trusteeship Services Limited
245 Crore
08 November 2019
Idbi Trusteeship Services Limited
0
25 June 2019
Others
0
08 November 2019
Idbi Trusteeship Services Limited
0
25 June 2019
Others
0
Documents
Form DPT-3-04012021-signed
Form DPT-3-27102020-signed
Form AOC-4(XBRL)-14122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form CHG-1-24112019_signed
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Optional Attachment-(1)-11112019
Instrument(s) of creation or modification of charge;-11112019
Optional Attachment-(2)-11112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191111
Form DIR-12-01112019_signed
Optional Attachment-(1)-01112019
Optional Attachment-(2)-01112019
Letter of the charge holder stating that the amount has been satisfied-20092019
Form CHG-4-20092019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Optional Attachment-(2)-02082019
Optional Attachment-(1)-02082019
Notice of resignation;-02082019
Form DIR-12-02082019_signed
Evidence of cessation;-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Instrument(s) of creation or modification of charge;-23072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190723
