Company Information

CIN
Status
Date of Incorporation
12 December 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 August 2021
Paid Up Capital
479,000
Authorised Capital
480,000

Directors

Shambir .
Shambir .
Additional Director
over 4 years ago
Rajesh Kumar Bhatia
Rajesh Kumar Bhatia
Director
over 5 years ago
Rajeev Singh
Rajeev Singh
Director
over 11 years ago

Charges

200 Crore
16 June 2021
Icici Bank Limited
200 Crore

Documents

Form MSME FORM I-24122020_signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Form DIR-12-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form AOC-4(XBRL)-14122020_signed
Form DIR-12-10122020_signed
Evidence of cessation;-09122020
Notice of resignation;-09122020
Form DIR-12-09122020_signed
Form DPT-3-26102020_signed
Form MSME FORM I-18092020_signed
Interest in other entities;-17092020
Notice of resignation;-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Form DIR-12-17092020_signed
Evidence of cessation;-17092020
Form BEN - 2-07092020_signed
Declaration under section 90-07092020
Form DPT-3-04082020-signed
List of share holders, debenture holders;-12092019
Form MGT-7-12092019_signed
Form BEN - 2-29082019_signed
Declaration under section 90-22082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16082019
Form DIR-12-16082019_signed
Form AOC-4(XBRL)-16082019_signed
Form ADT-1-31072019_signed
Copy of written consent given by auditor-30072019
Copy of resolution passed by the company-30072019