Company Information

CIN
Status
Date of Incorporation
17 March 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Chandeep Kumar
Chandeep Kumar
Director
over 4 years ago
Praveen Kumar Sawarni
Praveen Kumar Sawarni
Additional Director
almost 5 years ago
Lalit Singh Rawat
Lalit Singh Rawat
Additional Director
almost 5 years ago

Charges

0
02 July 2009
Idbi Trusteeship Services Limited
230 Crore
18 December 2007
Idbi Trusteeship Services Limited
500 Crore

Documents

Form DPT-3-01012021-signed
Form INC-22-21122020_signed
Copies of the utility bills as mentioned above (not older than two months)-21122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122020
Copy of board resolution authorizing giving of notice-21122020
Form DIR-12-17122020_signed
Notice of resignation;-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Interest in other entities;-16122020
Evidence of cessation;-16122020
Form AOC-4(XBRL)-06112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Optional Attachment-(2)-19102020
Form DIR-12-19102020_signed
Notice of resignation;-19102020
Evidence of cessation;-19102020
Optional Attachment-(1)-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Auditor?s certificate-24082020
Form DPT-3-02032020-signed
Auditor?s certificate-28022020
Form DIR-12-21012020_signed
Evidence of cessation;-21012020
Notice of resignation;-21012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DIR-12-11102019_signed
Form ADT-1-03102019_signed