Company Information
CIN
Status
Date of Incorporation
30 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
50,000,000
Directors
Girish Chander Joshi
Director/Designated Partner
about 2 years ago
about 2 years ago
Anand Ram
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Rohit Kishore
Director
about 9 years ago
about 9 years ago
Anubha Laroiya
Director
about 10 years ago
about 10 years ago
Manoj Popli
Director
about 11 years ago
about 11 years ago
Surpreet Singh Suri
Director
almost 15 years ago
almost 15 years ago
Vidur Bharadwaj
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sujit Kumar Singh
Director
about 8 years ago
about 8 years ago
Naveen Kumar Mann
Additional Director
over 8 years ago
over 8 years ago
Kalyan Kumar Kanji
Additional Director
over 8 years ago
over 8 years ago
Deshabandhu Rajesh Srikanta
Director
about 9 years ago
about 9 years ago
Nirmal Singh
Director
almost 15 years ago
almost 15 years ago
Charges
27 December 2014
Idbi Trusteeship Services Limited
225 Crore
27 December 2014
Idbi Trusteeship Services Limited
0
27 December 2014
Idbi Trusteeship Services Limited
0
27 December 2014
Idbi Trusteeship Services Limited
0
27 December 2014
Idbi Trusteeship Services Limited
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092020
XBRL document in respect Consolidated financial statement-01092020
Form AOC-4(XBRL)-01092020_signed
Notice of resignation;-01052020
Interest in other entities;-01052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052020
Evidence of cessation;-01052020
Form DIR-12-01052020_signed
Form AOC-5-28012020-signed
Copy of board resolution-16012020
Proof of dispatch-24082019
Notice of resignation filed with the company-24082019
Form DIR-11-24082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Form DIR-12-23082019_signed
Evidence of cessation;-23082019
Interest in other entities;-23082019
Notice of resignation;-23082019
Form AOC-4(XBRL)-28062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062019
XBRL document in respect Consolidated financial statement-14062019
Copy of MGT-8-10062019
Optional Attachment-(1)-10062019
List of share holders, debenture holders;-10062019
Form MGT-7-10062019_signed
Form ADT-1-29112018_signed
Copy of the intimation sent by company-29112018
Copy of written consent given by auditor-29112018
Copy of resolution passed by the company-29112018
Form ADT-1-26112018_signed
