Company Information

CIN
Status
Date of Incorporation
31 August 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

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-22-22122020_signed
Copy of board resolution authorizing giving of notice-21122020
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
Form DIR-12-17122020_signed
Evidence of cessation;-16122020
Interest in other entities;-16122020
Notice of resignation;-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Form AOC-4(XBRL)-03112020_signed
Auditor?s certificate-24082020
Form DPT-3-18022020-signed
Form MGT-7-04012020_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
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-16082019_signed
Declaration under section 90-14082019
Form DIR-12-28062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Interest in other entities;-14062019
Evidence of cessation;-14062019