Company Information

CIN
Status
Date of Incorporation
24 January 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,540,100
Authorised Capital
10,000,000

Directors

Vinod Kumar Jindal
Vinod Kumar Jindal
Director/Designated Partner
almost 2 years ago
Hari Kishan
Hari Kishan
Director/Designated Partner
over 2 years ago
Surendra Kumar Aggarwal
Surendra Kumar Aggarwal
Director
over 17 years ago

Charges

79 Crore
31 July 2010
Hdfc Bank Limited
47 Crore
26 February 2010
Standard Chartered Bank
32 Crore
26 February 2010
Standard Chartered Bank
0
31 July 2010
Hdfc Bank Limited
0
26 February 2010
Standard Chartered Bank
0
31 July 2010
Hdfc Bank Limited
0
26 February 2010
Standard Chartered Bank
0
31 July 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-23122020_signed
Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Form DPT-3-22092020-signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-30062019
Form MGT-7-13012019_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form ADT-1-29102018_signed
Copy of written consent given by auditor-25102018
Copy of resolution passed by the company-25102018
Form CHG-1-30082018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180830
Instrument(s) of creation or modification of charge;-31072018
Form ADT-1-05052018_signed
Copy of written consent given by auditor-05052018
Copy of resolution passed by the company-05052018
Form ADT-3-04052018-signed
Form MGT-14-26032018_signed
Resignation letter-22032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032018