Company Information
CIN
Status
Date of Incorporation
10 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 November 2020
Paid Up Capital
500,000
Authorised Capital
100,000,000
Directors
Hitender Malhotra
Director/Designated Partner
about 6 years ago
about 6 years ago
Yogesh .
Director/Designated Partner
about 6 years ago
about 6 years ago
Kirty Devi
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Prasoon Singh
Director
about 8 years ago
about 8 years ago
Satbir Singh Yadav
Additional Director
over 9 years ago
over 9 years ago
Deepak Sogani
Director
about 14 years ago
about 14 years ago
Deepak Bajaj
Director
about 18 years ago
about 18 years ago
Rajiv Kumar Virmani
Additional Director
over 18 years ago
over 18 years ago
Kuldeep Chawla
Additional Director
about 19 years ago
about 19 years ago
Charges
30 March 2016
Idbi Bank Limited
395 Crore
05 September 2014
Idbi Bank Limited
400 Crore
05 September 2014
Idbi Bank Limited
0
30 March 2016
Idbi Bank Limited
0
05 September 2014
Idbi Bank Limited
0
30 March 2016
Idbi Bank Limited
0
05 September 2014
Idbi Bank Limited
0
30 March 2016
Idbi Bank Limited
0
Documents
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Approval letter of extension of financial year or AGM-22122020
Approval letter for extension of AGM;-22122020
Optional Attachment-(2)-16122019
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(1)-01102019
Form DIR-12-01102019_signed
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Optional Attachment-(2)-18032019
Form DIR-12-18032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Optional Attachment-(3)-18032019
Interest in other entities;-18032019
Optional Attachment-(1)-18032019
Form DIR-11-11012019_signed
Notice of resignation filed with the company-11012019
Proof of dispatch-11012019
