Company Information
CIN
Status
Date of Incorporation
28 April 2000
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
28,225,450
Authorised Capital
70,000,000
Directors
Jaishree Goyal
Director
over 6 years ago
over 6 years ago
Ramkisan Amirchand Devidayal
Director
almost 8 years ago
almost 8 years ago
Subhajyoti Ray
Director
almost 8 years ago
almost 8 years ago
Sanjay Krishna Goyal
Managing Director
over 25 years ago
over 25 years ago
Charges
10 August 2018
Hdfc Bank Limited
14 Crore
31 August 2017
Hdfc Bank Limited
146 Crore
27 August 2013
Axis Bank Limited
9 Crore
29 January 2014
Axis Bank Limited
2 Crore
04 May 2013
Axis Bank Limited
3 Crore
29 January 2014
Axis Bank Limited
18 Crore
18 April 2013
Citibank N.a
10 Crore
01 September 2008
Icici Bank Limited
24 Lak
Documents
Form MSME FORM I-13022021_signed
Form DPT-3-18012021-signed
Form SH-8-11122020-signed
Form SH-9-10122020-signed
Copy of the board resolution-10122020
Details of the promoters of the company-10122020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-10122020
Declaration by auditor(s)-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(3)-10122020
Buy back details of last three years-10122020
Optional Attachment-(2)-10122020
Audited financial statements of last three years-10122020
Details of the promoters of the company-08122020
Optional Attachment-(1)-08122020
Affidavit as per rule 65(3)-08122020
Copy of Special Resolution-08122020
Declaration by auditor(s)-08122020
Audited financial statements of last three years-08122020
Copy of board resolution-08122020
Buy back details of last three years-08122020
Auditor's report-08122020
Statement of assets and liabilities-08122020
Optional Attachment-(2)-08122020
Copy of the board resolution-08122020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-08122020
Form MGT-14-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Optional Attachment-(1)-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
