Company Information
CIN
Status
Date of Incorporation
10 March 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 August 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Anjana Bali
Director
about 5 years ago
about 5 years ago
Deshbandhu Gupta
Director
about 5 years ago
about 5 years ago
Neelu Goel
Director
about 5 years ago
about 5 years ago
Charges
02 July 2014
Indusind Bank Ltd.
450 Crore
01 September 2010
Central Bank Of India
700 Crore
23 January 2007
Idbi Trusteeship Services Limited
480 Crore
Documents
Form MGT-6-04042021_signed
-31122020
Form AOC-4(XBRL)-14122020_signed
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form DIR-12-11112020_signed
Form DPT-3-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Evidence of cessation;-13102020
Interest in other entities;-13102020
Notice of resignation;-13102020
Form DIR-12-13102020_signed
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Interest in other entities;-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form DIR-12-06102020_signed
Form DPT-3-24092020-signed
Optional Attachment-(1)-10092020
Form BEN - 2-07092020_signed
Declaration under section 90-07092020
Form PAS-3-27072020_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.-27072020
Copy of Board or Shareholders? resolution-27072020
Form MGT-6-15102019_signed
-15102019
List of share holders, debenture holders;-28082019
Form MGT-7-28082019_signed
Form MGT-6-16082019_signed
-16082019
