Company Information

CIN
Status
Date of Incorporation
14 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naveen Yadav
Naveen Yadav
Director/Designated Partner
almost 3 years ago
Niraj Kumar Sinha
Niraj Kumar Sinha
Director/Designated Partner
about 7 years ago
Deepak Khurana
Deepak Khurana
Additional Director
about 9 years ago
Manoj Popli
Manoj Popli
Director
almost 12 years ago
Surpreet Singh Suri
Surpreet Singh Suri
Director
over 15 years ago
Vidur Bharadwaj
Vidur Bharadwaj
Director
over 15 years ago

Past Directors

Saurabh Sharma
Saurabh Sharma
Additional Director
over 6 years ago
Achal Raina
Achal Raina
Additional Director
over 8 years ago
Deshabandhu Rajesh Srikanta
Deshabandhu Rajesh Srikanta
Additional Director
over 8 years ago
Pramendra Sahel
Pramendra Sahel
Director
about 11 years ago
Nirmal Singh
Nirmal Singh
Additional Director
almost 15 years ago

Charges

165 Crore
11 March 2015
Il & Fs Trust Company Limited
165 Crore
11 March 2015
Others
0
11 March 2015
Others
0
11 March 2015
Others
0

Documents

Form AOC-5-16102020-signed
Copy of board resolution-14102020
Form AOC-5-09102020-signed
Copy of board resolution-05102020
Form AOC-5-24082020-signed
Copy of board resolution-24082020
Form ADT-1-16012020_signed
Form AOC-5-16012020-signed
Copy of resolution passed by the company-16012020
Copy of the intimation sent by company-16012020
Copy of written consent given by auditor-16012020
Copy of board resolution-13012020
Form DIR-12-05012020_signed
Optional Attachment-(2)-31122019
Evidence of cessation;-31122019
Optional Attachment-(1)-31122019
Interest in other entities;-31122019
Notice of resignation;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Form DIR-12-11122019_signed
Form AOC-4-11122019_signed
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
List of share holders, debenture holders;-09122019
Form MGT-6-07122019_signed
Optional Attachment-(1)-04122019
-04122019
Optional Attachment-(2)-04122019
Form ADT-1-18092019_signed