Company Information
CIN
Status
Date of Incorporation
24 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
66,963,050
Authorised Capital
70,000,000
Directors
Tej Pal Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Yashpal Singh Yadav
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Tanida Songphatanayothin
Director
about 12 years ago
about 12 years ago
Sinisa Saksarut
Director
almost 16 years ago
almost 16 years ago
Charges
14 March 2014
Punjab National Bank
9 Crore
02 May 2023
State Bank Of India
29 Crore
02 May 2023
State Bank Of India
0
14 March 2014
Others
0
02 May 2023
State Bank Of India
0
14 March 2014
Others
0
Documents
Form DPT-3-09032021-signed
Form DPT-3-07092020-signed
Evidence of cessation;-06072020
Form DIR-12-06072020_signed
Notice of resignation;-06072020
Form DIR-12-25032020_signed
Evidence of cessation;-19032020
Form DIR-12-20022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Optional Attachment-(2)-15022020
Optional Attachment-(1)-15022020
Form DPT-3-01072019
Form DIR-12-12032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08032019
XBRL document in respect Consolidated financial statement-08032019
Evidence of cessation;-08032019
Form AOC-4(XBRL)-08032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022019
XBRL document in respect Consolidated financial statement-13022019
Form AOC-4(XBRL)-13022019_signed
Form DIR-12-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-03012019
Declaration by first director-03012019
Form DIR-12-05122017_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Letter of appointment;-10112016
Form DIR-12-10112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112016
