Company Information

CIN
Status
Date of Incorporation
10 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
825,524,890
Authorised Capital
850,000,000

Directors

Sudhir Kumar Singh
Sudhir Kumar Singh
Director/Designated Partner
about 7 years ago
Engin Nasiroglu
Engin Nasiroglu
Director/Designated Partner
over 15 years ago

Past Directors

Rajesh Raturi
Rajesh Raturi
Additional Director
almost 8 years ago
Manoj Roy
Manoj Roy
Additional Director
over 9 years ago
Mazlum Dogan
Mazlum Dogan
Additional Director
over 10 years ago
Ferhat Nasiroglu
Ferhat Nasiroglu
Director
over 15 years ago
Rohit Singhal
Rohit Singhal
Director
over 15 years ago

Charges

361 Crore
25 August 2011
State Bank Of India
320 Crore
30 April 2011
Axis Bank Ltd.
41 Crore
13 June 2012
Axis Bank Limited
150 Crore
25 August 2011
State Bank Of India
0
13 June 2012
Axis Bank Limited
0
30 April 2011
Axis Bank Ltd.
0
25 August 2011
State Bank Of India
0
13 June 2012
Axis Bank Limited
0
30 April 2011
Axis Bank Ltd.
0

Documents

Form DPT-3-28042020-signed
Form INC-28-27042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19032020
Form DIR-11-14032020_signed
Notice of resignation filed with the company-14032020
Proof of dispatch-14032020
Form DPT-3-01072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112018
Copy of MGT-8-20112018
List of share holders, debenture holders;-20112018
Form DIR-12-20112018_signed
Form MGT-7-20112018_signed
Form AOC-4(XBRL)-20112018_signed
Evidence of cessation;-17112018
Form DIR-12-17112018_signed
Optional Attachment-(1)-17112018
Notice of resignation;-17112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
Optional Attachment-(1)-16112018
Optional Attachment-(2)-16112018
Optional Attachment-(3)-16112018
Form DIR-11-13092018_signed
Proof of dispatch-13092018
Notice of resignation filed with the company-13092018
Notice of resignation;-25042018
Form DIR-12-25042018_signed
Evidence of cessation;-25042018
Form DIR-12-21042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
Declaration by first director-19042018