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
30 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Tyagi
Vikas Tyagi
Director
over 4 years ago
Tarun Mohan
Tarun Mohan
Director
almost 6 years ago
Rajeev Trehan
Rajeev Trehan
Director
almost 15 years ago

Charges

417 Crore
20 October 2011
Specialised Commercial Branch
417 Crore
30 March 2015
Sco 103 -106
150 Crore
01 September 2010
Indusind Bank Ltd.
90 Crore

Documents

Form AOC-4(XBRL)-18092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092020
List of share holders, debenture holders;-11082020
Form MGT-7-11082020_signed
Form DIR-12-20072020_signed
Evidence of cessation;-17072020
Notice of resignation;-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Interest in other entities;-17072020
Optional Attachment-(1)-17072020
Form INC-22-27052020_signed
Copy of board resolution authorizing giving of notice-25052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052020
Copies of the utility bills as mentioned above (not older than two months)-25052020
Form DIR-12-30102019_signed
Optional Attachment-(1)-25102019
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form DPT-3-26062019
Form DIR-12-31122018_signed
Form DIR-12-15042019_signed
Optional Attachment-(1)-15042019
Interest in other entities;-15042019
Notice of resignation;-15042019
Evidence of cessation;-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Form AOC-4(XBRL)-11042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10042019
Form MGT-7-29012019_signed
List of share holders, debenture holders;-22012019