Company Information
CIN
Status
Date of Incorporation
18 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Vikram Bhavanishankar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Shyam Mohanlal Khandelwal
Director/Designated Partner
about 5 years ago
about 5 years ago
Vinod Balmukand Agarwala
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Vikas Bhawani Sharma
Director
about 15 years ago
about 15 years ago
Past Directors
Malti Bhargava
Additional Director
over 11 years ago
over 11 years ago
Jitendre Vasantlal Kikavat
Additional Director
almost 15 years ago
almost 15 years ago
Charges
25 October 2011
Sbicap Trustee Company Limited
900 Crore
25 October 2011
Sbicap Trustee Company Limited
0
25 October 2011
Sbicap Trustee Company Limited
0
25 October 2011
Sbicap Trustee Company Limited
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form AOC-4(XBRL)-24122020_signed
Notice of resignation;-23122020
Form DIR-12-23122020_signed
Evidence of cessation;-23122020
Declaration by first director-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Optional Attachment-(1)-12102020
Form DIR-12-12102020_signed
List of share holders, debenture holders;-25082020
Copy of MGT-8-25082020
Form MGT-7-25082020_signed
Form DIR-11-25022020_signed
Notice of resignation filed with the company-19022020
Acknowledgement received from company-19022020
Proof of dispatch-19022020
Form DIR-12-11022020_signed
Optional Attachment-(2)-08022020
Optional Attachment-(1)-08022020
Interest in other entities;-08022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Optional Attachment-(3)-08022020
Form MGT-14-07092019_signed
Form PAS-3-07092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092019
Copy of Board or Shareholders? resolution-07092019
Optional Attachment-(1)-07092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07092019
