Company Information

CIN
Status
Date of Incorporation
24 April 2007
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saket Kumar
Saket Kumar
Additional Director
over 3 years ago
Inder Jeet Kataria
Inder Jeet Kataria
Director
about 5 years ago
Jai Parkash Sehgal
Jai Parkash Sehgal
Director
almost 8 years ago

Charges

290 Crore
09 September 2021
Yes Bank Limited
290 Crore

Documents

Form MGT-14-07122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201207
Altered memorandum of association-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Form INC-22-27052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052020
Copies of the utility bills as mentioned above (not older than two months)-26052020
Copy of board resolution authorizing giving of notice-26052020
Form DIR-12-18012020_signed
Notice of resignation;-16012020
Optional Attachment-(2)-16012020
Evidence of cessation;-16012020
Optional Attachment-(1)-16012020
Interest in other entities;-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form DPT-3-25062019
Form AOC-4(XBRL)-06032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02032019
Form MGT-7-16022019_signed
List of share holders, debenture holders;-11022019
Form DIR-12-31122018_signed
Optional Attachment-(1)-27122018
Notice of resignation;-06082018
Form DIR-12-06082018_signed