Company Information

CIN
Status
Date of Incorporation
29 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nutan Jain
Nutan Jain
Director/Designated Partner
about 2 years ago
Pranav Jain
Pranav Jain
Director/Designated Partner
over 2 years ago
Surinder Kumar Arora
Surinder Kumar Arora
Director/Designated Partner
over 2 years ago
Gautam Kumar Banswal
Gautam Kumar Banswal
Director/Designated Partner
over 2 years ago

Past Directors

Santosh Kumar Jain
Santosh Kumar Jain
Director
about 10 years ago
Tej Pal Chauhan
Tej Pal Chauhan
Director
about 20 years ago

Charges

652 Crore
02 August 2016
Vistra Itcl (india) Limited
255 Crore
24 July 2015
Il & Fs Trust Company Limited
55 Crore
27 December 2013
Il & Fs Trust Company Limited
157 Crore
28 March 2011
Il & Fs Trust Company Limited
185 Crore
13 March 2006
Bank Of Maharashtra
48 Crore
02 August 2016
Others
0
27 December 2013
Il & Fs Trust Company Limited
0
24 July 2015
Il & Fs Trust Company Limited
0
13 March 2006
Bank Of Maharashtra
0
28 March 2011
Il & Fs Trust Company Limited
0
02 August 2016
Others
0
27 December 2013
Il & Fs Trust Company Limited
0
24 July 2015
Il & Fs Trust Company Limited
0
13 March 2006
Bank Of Maharashtra
0
28 March 2011
Il & Fs Trust Company Limited
0

Documents

List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Optional Attachment-(1)-01122020
Form AOC-4-01122020_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-17112019_signed
Form DIR-12-16112019_signed
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Copy of the intimation sent by company-01112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Form DPT-3-02072019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Interest in other entities;-28112018
Notice of resignation;-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Optional Attachment-(2)-28112018
Evidence of cessation;-28112018
Form DIR-12-28112018_signed
Optional Attachment-(1)-28112018
Form DIR-12-05112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018