Company Information

CIN
Status
Date of Incorporation
12 June 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

Kumar Chand
Kumar Chand
Director/Designated Partner
almost 3 years ago
Vazhakkate Radha Krishna
Vazhakkate Radha Krishna
Director/Designated Partner
almost 3 years ago

Past Directors

. Vignesh
. Vignesh
Director
about 6 years ago
Smruti Narayan Pradhan
Smruti Narayan Pradhan
Director
about 6 years ago
Krishna Kant Kumar
Krishna Kant Kumar
Director
about 10 years ago
Narendra Vashisht
Narendra Vashisht
Director
about 12 years ago
Hemant Kumar
Hemant Kumar
Director
over 14 years ago
Sanjay Shastri
Sanjay Shastri
Director
over 15 years ago
Krishan Kumar Chhabra
Krishan Kumar Chhabra
Director
about 16 years ago
Nitin Mathur
Nitin Mathur
Director
over 17 years ago
Tarun Mehrotra
Tarun Mehrotra
Director
about 19 years ago

Charges

2,260 Crore
19 June 2012
Il & Fs Trust Company Limited
2,260 Crore
19 June 2012
Il & Fs Trust Company Limited
0
19 June 2012
Il & Fs Trust Company Limited
0
19 June 2012
Il & Fs Trust Company Limited
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-28122020-signed
List of share holders, debenture holders;-18112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Form AOC-4(XBRL)-13102020_signed
Auditor?s certificate-16072020
Form DPT-3-18032020-signed
Auditor?s certificate-17032020
Form DIR-12-20112019_signed
Optional Attachment-(2)-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Optional Attachment-(1)-14112019
Notice of resignation;-14112019
Evidence of cessation;-14112019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-01112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form AOC-4(XBRL)-16102019_signed
Form DIR-12-15102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form DIR-12-04042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Optional Attachment-(2)-03042019