Company Information
CIN
Status
Date of Incorporation
28 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
129,959,160
Authorised Capital
250,000,000
Directors
Surojit Sen
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Sewal
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddhartha Ray
Director/Designated Partner
over 4 years ago
over 4 years ago
Prithwi Ray
Director/Designated Partner
about 16 years ago
about 16 years ago
Amod Agrawal
Director
about 19 years ago
about 19 years ago
Past Directors
Davender Kumar Arora
Additional Director
almost 9 years ago
almost 9 years ago
Charges
30 September 2002
Icici Bank Ltd
59 Lak
06 July 1998
Canara Bank
15 Crore
30 June 2004
Canara Bank
21 Lak
09 January 1998
Canara Bank
8 Crore
10 May 1997
Canara Bank
27 Lak
30 August 2004
Canara Bank
75 Lak
03 June 2003
Canara Bank
20 Crore
30 June 2004
Canara Bank
0
30 August 2004
Canara Bank
0
06 July 1998
Canara Bank
0
09 January 1998
Canara Bank
0
10 May 1997
Canara Bank
0
30 September 2002
Icici Bank Ltd
0
03 June 2003
Canara Bank
0
30 June 2004
Canara Bank
0
30 August 2004
Canara Bank
0
06 July 1998
Canara Bank
0
09 January 1998
Canara Bank
0
10 May 1997
Canara Bank
0
30 September 2002
Icici Bank Ltd
0
03 June 2003
Canara Bank
0
Documents
Form DPT-3-29122020_signed
Form DIR-12-06112020_signed
Optional Attachment-(1)-05112020
Form DPT-3-17082020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
List of share holders, debenture holders;-25102019
Copy of MGT-8-25102019
Form MGT-7-25102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form MGT-7-10012019_signed
Form MGT-7-08012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
Notice of resignation;-27092018
Form DIR-12-27092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Evidence of cessation;-27092018
Optional Attachment-(1)-27092018
