Company Information
CIN
Status
Date of Incorporation
21 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 October 2020
Paid Up Capital
3,250,000,000
Authorised Capital
3,250,000,000
Directors
Mohammad Tariq
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohit Arora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dharmendra Kumar Arora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ram Kishor Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunita Agrawal
Director
almost 11 years ago
almost 11 years ago
Alok Kumar
Director/Designated Partner
about 11 years ago
about 11 years ago
Tej Parkash Bansal
Director
almost 14 years ago
almost 14 years ago
Navneet Kumar Bansal
Director
over 14 years ago
over 14 years ago
Past Directors
Shailendra Kumar Paliwal
Director
about 10 years ago
about 10 years ago
Gulshan Lal Khera
Director
almost 11 years ago
almost 11 years ago
Charges
14 May 2019
Vistra Itcl (india) Limited
60 Crore
10 March 2017
Pnb Housing Finance Limited
275 Crore
11 July 2014
Ifci Limited
150 Crore
26 November 2014
Idbi Trusteeship Services Limited
150 Crore
10 March 2017
Others
0
14 May 2019
Others
0
11 July 2014
Ifci Limited
0
26 November 2014
Idbi Trusteeship Services Limited
0
10 March 2017
Others
0
14 May 2019
Others
0
11 July 2014
Ifci Limited
0
26 November 2014
Idbi Trusteeship Services Limited
0
10 March 2017
Others
0
14 May 2019
Others
0
11 July 2014
Ifci Limited
0
26 November 2014
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-18032021-signed
Form MGT-7-21122020_signed
Form DPT-3-18122020_signed
List of share holders, debenture holders;-18122020
Approval letter for extension of AGM;-18122020
Copy of MGT-8-18122020
Form ADT-1-16122020_signed
Approval letter of extension of financial year of AGM-16122020
Form AOC-4(XBRL)-16122020_signed
Form DPT-3-09122020_signed
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
Form DIR-12-03112020_signed
Form MGT-14-26092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Optional Attachment-(1)-24092020
Form ADT-1-22092020_signed
Copy of resolution passed by the company-19092020
Copy of the intimation sent by company-19092020
Copy of written consent given by auditor-19092020
Form ADT-3-17092020
Resignation letter-17092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092020
Form AOC-4(XBRL)-10092020_signed
Form MGT-7-13072020_signed
Copy of MGT-8-07072020
List of share holders, debenture holders;-07072020
Form AOC-5-22042020-signed
Copy of board resolution-16032020
