Company Information

CIN
Status
Date of Incorporation
09 August 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
78,626,000
Authorised Capital
80,000,000

Directors

Ankit Gupta
Ankit Gupta
Director/Designated Partner
over 2 years ago
Ajit Gupta
Ajit Gupta
Director/Designated Partner
almost 3 years ago
Indraveer Singh Gahlot
Indraveer Singh Gahlot
Director/Designated Partner
over 5 years ago
Sant Lal Sharma
Sant Lal Sharma
Director
almost 21 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
almost 21 years ago

Past Directors

Dharna Bhatia
Dharna Bhatia
Company Secretary
about 6 years ago

Charges

35 Crore
23 January 2017
Axis Bank Ltd.
29 Crore
14 October 2014
Yes Bank Limited
1 Crore
16 May 2014
India Infoline Finance Limited
87 Lak
09 January 2012
Bank Of Baroda
8 Crore
03 December 2012
Bank Of Baroda
30 Crore
13 July 2020
Axis Bank Limited
3 Crore
26 December 2019
Indusind Bank Ltd.
1 Crore
30 March 2023
Axis Bank Limited
0
23 January 2017
Axis Bank Limited
0
21 September 2021
Yes Bank Limited
0
30 December 2021
Axis Bank Limited
0
13 July 2020
Axis Bank Limited
0
26 December 2019
Others
0
03 December 2012
Others
0
14 October 2014
Yes Bank Limited
0
16 May 2014
India Infoline Finance Limited
0
09 January 2012
Bank Of Baroda
0
30 March 2023
Axis Bank Limited
0
23 January 2017
Axis Bank Limited
0
21 September 2021
Yes Bank Limited
0
30 December 2021
Axis Bank Limited
0
13 July 2020
Axis Bank Limited
0
26 December 2019
Others
0
03 December 2012
Others
0
14 October 2014
Yes Bank Limited
0
16 May 2014
India Infoline Finance Limited
0
09 January 2012
Bank Of Baroda
0
30 March 2023
Axis Bank Limited
0
23 January 2017
Axis Bank Limited
0
21 September 2021
Yes Bank Limited
0
30 December 2021
Axis Bank Limited
0
13 July 2020
Axis Bank Limited
0
26 December 2019
Others
0
03 December 2012
Others
0
14 October 2014
Yes Bank Limited
0
16 May 2014
India Infoline Finance Limited
0
09 January 2012
Bank Of Baroda
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-09012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201225
Form CHG-1-26122020_signed
Instrument(s) of creation or modification of charge;-25122020
Form DPT-3-01122020-signed
Form GNL-3-05062020_signed
Optional Attachment-(2)-02062020
Optional Attachment-(3)-02062020
Form DIR-12-02062020_signed
Optional Attachment-(1)-02062020
Form AOC-5-23052020-signed
Form MGT-7-23052020_signed
Optional Attachment-(1)-22052020
List of share holders, debenture holders;-22052020
Copy of board resolution-18052020
Instrument(s) of creation or modification of charge;-10012020
Form CHG-1-10012020_signed
Optional Attachment-(1)-10012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
Form AOC-4(XBRL)-16122019_signed
Form DIR-12-15122019_signed
Form DIR-12-05122019_signed
Evidence of cessation;-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(3)-29112019
Form MGT-7-31102019_signed