Company Information
CIN
Status
Date of Incorporation
08 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
335,100,000
Authorised Capital
350,000,000
Directors
Naushad Ahmed
Director/Designated Partner
over 2 years ago
over 2 years ago
Aamir Ahmed
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Ajay Kumar Singh
Director
over 9 years ago
over 9 years ago
Chandra Bhushan Yadav
Company Secretary
over 11 years ago
over 11 years ago
Charges
08 November 2011
Sbicap Trustee Company Limited
225 Crore
08 November 2011
Sbicap Trustee Company Limited
0
08 November 2011
Sbicap Trustee Company Limited
0
08 November 2011
Sbicap Trustee Company Limited
0
Documents
Form DPT-3-05012021_signed
Form DPT-3-31122020
Form DPT-3-18122020-signed
Form AOC-5-09092020-signed
Copy of board resolution-07092020
Form DIR-12-10082020_signed
Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020
Optional Attachment-(3)-07082020
Form DIR-12-03082020_signed
Evidence of cessation;-31072020
Optional Attachment-(1)-31072020
Notice of resignation;-31072020
Form MGT-14-29072020_signed
Optional Attachment-(2)-29072020
Optional Attachment-(3)-29072020
Optional Attachment-(1)-29072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Form DIR-12-18012020_signed
Evidence of cessation;-18012020
Form ADT-1-28122019_signed
Form MGT-7-27122019_signed
Copy of written consent given by auditor-26122019
Copy of resolution passed by the company-26122019
Approval letter for extension of AGM;-26122019
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-26122019_signed
Approval letter of extension of financial year of AGM-20122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
