Company Information

CIN
Status
Date of Incorporation
20 June 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Anup Kumar
Anup Kumar
Director
about 6 years ago
Joginder Kumar
Joginder Kumar
Director
over 6 years ago

Charges

0
21 August 2017
Edelweiss Asset Reconstruction Company Limited
115 Crore
21 August 2017
Edelweiss Asset Reconstruction Company Limited
185 Crore
29 March 2016
Il & Fs Trust Company Limited
100 Crore

Documents

Form CHG-1-09092021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210909
Form DPT-3-01042021_signed
Form DPT-3-10082020-signed
Form CHG-1-24072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Instrument(s) of creation or modification of charge;-25022020
Instrument(s) of creation or modification of charge;-20022020
Form BEN - 2-15022020_signed
Declaration under section 90-10022020
Form DIR-12-29112019_signed
Notice of resignation;-28112019
Evidence of cessation;-28112019
Interest in other entities;-28112019
Optional Attachment-(1)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Form DIR-12-17112019_signed
Form DIR-12-01112019_signed
Notice of resignation;-01112019
Evidence of cessation;-01112019
Form DIR-12-28102019_signed
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Interest in other entities;-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019