Company Information
CIN
Status
Date of Incorporation
29 July 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amit Kumar Singhal
Director
over 5 years ago
over 5 years ago
Inderjeet .
Director
almost 13 years ago
almost 13 years ago
Charges
26 August 2019
Indusind Bank Ltd.
273 Crore
10 September 2018
Indusind Bank Ltd.
300 Crore
13 April 2018
Indusind Bank Ltd.
88 Crore
31 May 2021
Indusind Bank Ltd.
137 Crore
Documents
Form DPT-3-06112020_signed
Form DPT-3-25092020-signed
Form ADT-1-10082020_signed
Copy of written consent given by auditor-10082020
Copy of the intimation sent by company-10082020
Copy of resolution passed by the company-10082020
Form ADT-3-03082020_signed
Resignation letter-01082020
Notice of resignation;-01062020
Interest in other entities;-01062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Evidence of cessation;-01062020
Form DIR-12-01062020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form CHG-1-04102019_signed
Instrument(s) of creation or modification of charge;-04102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191004
Form DPT-3-27062019
Form AOC-5-28012019-signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of board resolution-19112018
Form CHG-1-14112018_signed
Optional Attachment-(1)-14112018
Optional Attachment-(2)-14112018
Instrument(s) of creation or modification of charge;-14112018
