Company Information

CIN
Status
Date of Incorporation
09 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,400,000
Authorised Capital
10,000,000

Directors

Neeraj Kumar Singh
Neeraj Kumar Singh
Director/Designated Partner
over 2 years ago
Devta Deen
Devta Deen
Director/Designated Partner
over 2 years ago
Dibaree Lal
Dibaree Lal
Director/Designated Partner
over 2 years ago
Madhuri Prem Singhee
Madhuri Prem Singhee
Director
about 14 years ago

Past Directors

Chimanlal Ganghabisan Singhee
Chimanlal Ganghabisan Singhee
Director
almost 21 years ago

Charges

3,448 Crore
28 March 2014
Il&fs Trust Company Ltd.
3,448 Crore
28 March 2014
Il&fs Trust Company Ltd.
0
28 March 2014
Il&fs Trust Company Ltd.
0

Documents

Form DPT-3-17032021-signed
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Form ADT-1-23102020_signed
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Form ADT-3-25072020_signed
Resignation letter-22072020
Form DIR-12-24052020_signed
Form MGT-7-17122019_signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Optional Attachment-(1)-09112019
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Form DIR-12-28102019_signed
Declaration by first director-24102019
Notice of resignation;-09072019
Form DIR-12-09072019_signed
Evidence of cessation;-09072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Form DPT-3-25062019
Form ADT-1-20062019_signed