Company Information
CIN
Status
Date of Incorporation
18 September 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
122,500,000
Authorised Capital
250,000,000
Directors
Anmoll Nackra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Yogendra Kumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Anil Verma
Director/Designated Partner
about 4 years ago
about 4 years ago
Anil Kumar Srivastava
Director/Designated Partner
over 5 years ago
over 5 years ago
Ankur Shukla
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Arjun Puri
Director
almost 27 years ago
almost 27 years ago
Pia Mehra
Director
almost 28 years ago
almost 28 years ago
Mohinder Singh Puri
Director
almost 28 years ago
almost 28 years ago
Charges
30 May 2015
Hdfc Bank Limited
8 Crore
27 December 2010
Citi Bank N.a.
12 Crore
27 July 2012
Citibank N.a
14 Crore
28 April 2010
Citi Bank N.a.
6 Crore
23 September 2007
Hdfc Bank Limited
5 Crore
14 March 2008
3i Infotech Trusteeship Services Limited
1 Crore
17 February 2006
The Hongkong And Shanghai Banking Corp. Ltd.
1 Crore
03 August 2005
Uco Bank
5 Crore
23 May 2002
Citibank N A
0
27 July 2012
Citibank N.a
0
14 March 2008
3i Infotech Trusteeship Services Limited
0
28 April 2010
Citi Bank N.a.
0
17 February 2006
The Hongkong And Shanghai Banking Corp. Ltd.
0
30 May 2015
Hdfc Bank Limited
0
23 September 2007
Hdfc Bank Limited
0
27 December 2010
Citi Bank N.a.
0
23 May 2002
Citibank N A
0
03 August 2005
Uco Bank
0
27 July 2012
Citibank N.a
0
14 March 2008
3i Infotech Trusteeship Services Limited
0
28 April 2010
Citi Bank N.a.
0
17 February 2006
The Hongkong And Shanghai Banking Corp. Ltd.
0
30 May 2015
Hdfc Bank Limited
0
23 September 2007
Hdfc Bank Limited
0
27 December 2010
Citi Bank N.a.
0
23 May 2002
Citibank N A
0
03 August 2005
Uco Bank
0
Documents
Form DPT-3-11112020-signed
Form INC-22-22072020_signed
Copy of board resolution authorizing giving of notice-22072020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072020
Copies of the utility bills as mentioned above (not older than two months)-22072020
Optional Attachment-(1)-22072020
Form DIR-12-04062020_signed
Notice of resignation;-04062020
Optional Attachment-(1)-04062020
Evidence of cessation;-04062020
Optional Attachment-(5)-02062020
Optional Attachment-(3)-02062020
Optional Attachment-(4)-02062020
Optional Attachment-(2)-02062020
Optional Attachment-(1)-02062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Optional Attachment-(2)-30102019
Optional Attachment-(1)-30102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form AOC-4(XBRL)-30102019_signed
Form DPT-3-25072019
Copy of MGT-8-21122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4(XBRL)-21122018_signed
