Company Information
CIN
Status
Date of Incorporation
16 January 1989
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
7,176,180
Authorised Capital
20,000,000
Directors
Shekhar Singh
Director
over 11 years ago
over 11 years ago
Sumit Choudhary
Director
about 12 years ago
about 12 years ago
Charges
22 March 2016
Vistra Itcl (india) Limited
263 Crore
07 December 2004
Housing Development Corporation Ltd.
75 Crore
04 July 2014
Idbi Bank Limited
150 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 - 2-22102020_signed
Declaration under section 90-19102020
Form BEN - 2-15072020_signed
Declaration under section 90-15072020
Form ADT-1-12062020_signed
Copy of resolution passed by the company-12062020
Copy of the intimation sent by company-12062020
Copy of written consent given by auditor-12062020
Form ADT-3-09062020_signed
Resignation letter-09062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022020
Form AOC-4(XBRL)-01022020_signed
List of share holders, debenture holders;-16012020
Optional Attachment-(1)-16012020
Form MGT-7-16012020_signed
Form ADT-1-19122019_signed
Form ADT-1-17122019_signed
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
Copy of the intimation sent by company-17122019
Form ADT-3-12122019_signed
Resignation letter-11122019
Form PAS-3-18102019_signed
Copy of Board or Shareholders? resolution-18102019
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
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022019
Form AOC-4(XBRL)-07022019_signed
List of share holders, debenture holders;-22012019
Form MGT-7-22012019_signed
Form ADT-3-06112018-signed
