Company Information
CIN
Status
Date of Incorporation
04 May 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
272,430
Authorised Capital
1,000,000
Directors
Sheela Gehlot
Director
over 9 years ago
over 9 years ago
Surabhi Gehlot
Director
almost 11 years ago
almost 11 years ago
Charges
22 March 2016
Vistra Itcl (india) Limited
263 Crore
16 July 2013
Oriental Bank Of Commerce
115 Crore
18 November 2013
Punjab & Sind Bank
180 Crore
15 April 2014
Indian Overseas Bank
5 Crore
30 April 2013
Indian Bank
10 Crore
25 February 2014
Jammu And Kashmir Bank Limited
150 Crore
24 August 2011
Il & Fs Trust Company Limited
205 Crore
Documents
Form BEN - 2-21072020_signed
Declaration under section 90-21072020
Form DPT-3-03032020-signed
Auditor?s certificate-02032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012020
Form AOC-4(XBRL)-27012020_signed
Optional Attachment-(2)-09012020
List of share holders, debenture holders;-09012020
Optional Attachment-(1)-09012020
Form MGT-7-09012020_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-07122019
Copy of the intimation sent by company-07122019
Copy of written consent given by auditor-07122019
Form PAS-3-18102019_signed
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.-18102019
Copy of Board or Shareholders? resolution-18102019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Form ADT-3-28032019_signed
Resignation letter-28032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012019
Form AOC-4(XBRL)-30012019_signed
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16052018
Form AOC-4(XBRL)-16052018_signed
Form MGT-7-19122017_signed
