Company Information
CIN
Status
Date of Incorporation
18 May 2005
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikas Tyagi
Director
over 4 years ago
over 4 years ago
Rakesh Kumar Seth
Director
over 6 years ago
over 6 years ago
Anil Mahindra
Director
over 14 years ago
over 14 years ago
Charges
24 January 2017
L&t Infrastructure Finance Company Limited
240 Crore
29 June 2016
Il & Fs Trust Company Limited
140 Crore
26 March 2015
Axis Bank Ltd.
75 Crore
13 March 2012
Yes Bank Limited
80 Crore
13 February 2008
Axis Bank Ltd.
75 Crore
06 February 2010
Axis Bank Ltd.
75 Crore
Documents
Form DPT-3-22032021_signed
Form DIR-12-20072020_signed
Interest in other entities;-17072020
Evidence of cessation;-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Notice of resignation;-17072020
Optional Attachment-(1)-17072020
Form DPT-3-16072020-signed
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 AOC-4(XBRL)-06022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022020
Form MGT-7-14012020_signed
Form ADT-1-10012020_signed
List of share holders, debenture holders;-10012020
Optional Attachment-(1)-11122019
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-26062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form AOC-4(XBRL)-01042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032019
Form MGT-7-29012019_signed
List of share holders, debenture holders;-19012019