Company Information
CIN
Status
Date of Incorporation
14 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Vishpendra Singh Chaudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Chandra Khulbe
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Kumar Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prem Ranjan Chaudhary
Director
almost 15 years ago
almost 15 years ago
Past Directors
Firoz Ahmed Khan
Director
about 7 years ago
about 7 years ago
Gautam Kumar Sawhney
Director
about 14 years ago
about 14 years ago
Naresh Kumar
Director
over 14 years ago
over 14 years ago
Chandra Bhushan Rai
Director
almost 15 years ago
almost 15 years ago
Bharat Bhushan Garg
Director
over 18 years ago
over 18 years ago
Chintan Dewan
Director
about 19 years ago
about 19 years ago
Charges
02 August 2018
Vistra Itcl (india) Limited
210 Crore
13 June 2014
Idbi Trusteeship Services Limited
575 Crore
02 August 2014
Idbi Trusteeship Services Limited
600 Crore
02 August 2018
Others
0
02 August 2014
Idbi Trusteeship Services Limited
0
13 June 2014
Idbi Trusteeship Services Limited
0
02 August 2018
Others
0
02 August 2014
Idbi Trusteeship Services Limited
0
13 June 2014
Idbi Trusteeship Services Limited
0
02 August 2018
Others
0
02 August 2014
Idbi Trusteeship Services Limited
0
13 June 2014
Idbi Trusteeship Services Limited
0
Documents
Form MGT-7-04032021_signed
Form DPT-3-01012021-signed
List of share holders, debenture holders;-18112020
Form AOC-4(XBRL)-08102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Auditor?s certificate-24082020
Notice of resignation;-17022020
Evidence of cessation;-17022020
Form DIR-12-17022020_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-20082019_signed
Declaration under section 90-14082019
Form DPT-3-20062019
Form DPT-3-18062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-16112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102018
Form DIR-12-09102018_signed
Form AOC-4(XBRL)-09102018_signed
Form CHG-1-02102018_signed
Instrument(s) of creation or modification of charge;-27082018
