Company Information

CIN
Status
Date of Incorporation
12 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
49,500,000
Authorised Capital
50,000,000

Directors

Vivek Gupta
Vivek Gupta
Director/Designated Partner
almost 3 years ago
Satyanarayan Sharma
Satyanarayan Sharma
Director/Designated Partner
almost 3 years ago
Pradeep Kumar Goyal
Pradeep Kumar Goyal
Director/Designated Partner
about 8 years ago
Devyani Jaipuria
Devyani Jaipuria
Director
almost 19 years ago
Ambrish Jaipuria
Ambrish Jaipuria
Director
almost 19 years ago
Rajesh Chopra
Rajesh Chopra
Director/Designated Partner
almost 19 years ago

Past Directors

Hermit Singh Grover
Hermit Singh Grover
Company Secretary
almost 11 years ago
Kamlesh Kumar Jain
Kamlesh Kumar Jain
Director
over 11 years ago
Monika Bhardwaj
Monika Bhardwaj
Company Secretary
almost 14 years ago
Mohan Lal Arora
Mohan Lal Arora
Director
about 16 years ago

Charges

0
15 February 2008
Yes Bank Limited
5 Crore
15 February 2008
Yes Bank Limited
0
15 February 2008
Yes Bank Limited
0
15 February 2008
Yes Bank Limited
0

Documents

Form INC-28-07072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30062020
Optional Attachment-(1)-30062020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4(XBRL)-08112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Copy of resolution passed by the company-28052019
-28052019
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Form ADT-1-28052019
Form MGT-14-16012019-signed
Optional Attachment-(4)-27122018
Altered articles of association-27122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(3)-27122018
Optional Attachment-(1)-27122018
Altered memorandum of association-27122018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form MGT-14-23102018-signed
Optional Attachment-(1)-16102018