Company Information

CIN
Status
Date of Incorporation
12 January 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
28,774,770
Authorised Capital
60,000,000

Directors

Satya Parkash Gupta
Satya Parkash Gupta
Director/Designated Partner
over 2 years ago
Kamlesh Kumar Jain
Kamlesh Kumar Jain
Director/Designated Partner
almost 3 years ago
Akshay Rajendra Jindal
Akshay Rajendra Jindal
Director/Designated Partner
about 14 years ago
Madhusudan Parikh
Madhusudan Parikh
Director/Designated Partner
over 16 years ago

Past Directors

Lakshya Jindal
Lakshya Jindal
Director
over 19 years ago
Raman Monga
Raman Monga
Director
almost 22 years ago

Charges

0
07 July 2014
Axis Finance Limited
45 Crore
07 July 2014
Axis Finance Limited
0
07 July 2014
Axis Finance Limited
0
07 July 2014
Axis Finance Limited
0
07 July 2014
Axis Finance Limited
0

Documents

Form INC-28-12092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06092017
Optional Attachment-(1)-06092017
Optional Attachment-(1)-09082017
Instrument(s) of creation or modification of charge;-09082017
Form CHG-1-09082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170809
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26062017
Supplementary or Test audit report under section 143-26062017
Form AOC - 4 CFS-26062017_signed
Form CHG-4-02122016_signed
Letter of the charge holder stating that the amount has been satisfied-01122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161201
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-30102016
Statement of Subsidiaries as per section 129 - Form AOC-1-30102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102016
Optional Attachment-(1)-30102016
Form AOC-4-30102016_signed
Form CHG-1-17102016_signed
Instrument(s) of creation or modification of charge;-17102016
CERTIFICATE OF REGISTRATION OF CHARGE-20161017
Form CHG-1-15092016_signed
Instrument(s) of creation or modification of charge;-15092016
CERTIFICATE OF REGISTRATION OF CHARGE-20160915
Optional Attachment-(1)-12082016
Form CHG-1-12082016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160812