Company Information

CIN
Status
Date of Incorporation
06 November 2006
Listing Status
Listed
State
Delhi
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 October 2020
Paid Up Capital
18,952,720
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Udai Dhawan
Udai Dhawan
Director
over 6 years ago
Ankush Nijhawan
Ankush Nijhawan
Managing Director
almost 18 years ago
Gaurav Bhatnagar
Gaurav Bhatnagar
Director
about 18 years ago

Charges

298 Crore
10 September 2016
Idbi Trusteeship Services Limited
103 Crore
23 July 2015
Yes Bank Limited
71 Crore
20 January 2016
Yes Bank Limited
10 Crore
14 February 2008
Canara Bank
8 Lak
31 December 2007
Canara Bank
4 Crore
31 December 2007
Canara Bank
50 Lak
15 March 2021
Hdfc Bank Limited
70 Crore
25 November 2019
Standard Chartered Bank
125 Crore

Documents

Certificate of Registration of Mortgage-160216.PDF
Instrument of creation or modification of charge-160216.PDF
Certificate of Registration of Mortgage-160216.PDF
Form CHG-1-160216.OCT
Certificate of Registration of Mortgage-160216.PDF
Form AOC-4 XBRL-230116.OCT
Form MGT-7-251115.OCT
Form DIR-11-131115.OCT
Form DIR-12-101115.OCT
Evidence of cessation-101115.PDF
Optional Attachment 1-101115.PDF
Optional Attachment 2-101115.PDF
Declaration of the appointee Director- in Form DIR-2-101115.PDF
Certificate of Registration of Mortgage-120815.PDF
Instrument of creation or modification of charge-120815.PDF
Certificate of Registration of Mortgage-120815.PDF
Optional Attachment 1-120815.PDF
Form CHG-1-120815.OCT
Certificate of Registration of Mortgage-120815.PDF
Form MGT-14-140715.OCT
Copy of resolution-140715.PDF
Form MGT-14-170315.OCT
Copy of resolution-170315.PDF
Form MGT-14-020315.OCT
Form PAS-3-020315.OCT
List of allottees-020315.PDF
Resltn passed by the BOD-020315.PDF
Copy of resolution-020315.PDF
Form MGT-14-241114.OCT
Copy of resolution-241114.PDF