Company Information

CIN
Status
Date of Incorporation
24 September 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
51,473,700
Authorised Capital
60,000,000

Directors

Vinay Dilghor
Vinay Dilghor
Director/Designated Partner
about 2 years ago
Shashi K Sikdar
Shashi K Sikdar
Director/Designated Partner
over 4 years ago
Alok Srivastava
Alok Srivastava
Director/Designated Partner
over 7 years ago

Past Directors

Dilip Kumar
Dilip Kumar
Director
over 9 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Additional Director
over 14 years ago
Namo Narayan Mishra
Namo Narayan Mishra
Director
almost 16 years ago
Jitendra Kumar
Jitendra Kumar
Director
about 19 years ago
Pradeep Kumar
Pradeep Kumar
Director
about 19 years ago

Charges

30 Crore
10 March 2008
India Infoline Investment Services Limited
30 Crore
10 March 2008
India Infoline Investment Services Limited
0
10 March 2008
India Infoline Investment Services Limited
0

Documents

Form DPT-3-04012021-signed
Form AOC-4(XBRL)-14122019_signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-26112019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Form INC-22-25032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Optional Attachment-(1)-23032019
Copies of the utility bills as mentioned above (not older than two months)-23032019
Copy of board resolution authorizing giving of notice-23032019
Form MGT-7-14012019_signed
Form AOC-4(XBRL)-09012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012019
Form ADT-1-28122018_signed
Copy of the intimation sent by company-27122018
Copy of resolution passed by the company-27122018
Copy of written consent given by auditor-27122018
List of share holders, debenture holders;-26122018
Form AOC-4(XBRL)-20062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19062018
Interest in other entities;-24052018
Form DIR-12-24052018_signed
Notice of resignation;-24052018
Declaration by first director-24052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018