Company Information

CIN
Status
Date of Incorporation
25 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
96,781,390
Authorised Capital
120,700,000

Directors

Deepti Gupta
Deepti Gupta
Director/Designated Partner
about 2 years ago
Nissim Forte
Nissim Forte
Director/Designated Partner
about 2 years ago
Uma Bararia
Uma Bararia
Director/Designated Partner
over 2 years ago
Anchit Gupta
Anchit Gupta
Director/Designated Partner
over 2 years ago
Laurent Stephane Ledoher
Laurent Stephane Ledoher
Director/Designated Partner
over 2 years ago
Ashokkumar Motilal Lulla
Ashokkumar Motilal Lulla
Director/Designated Partner
almost 3 years ago
Vinay Kumar Bararia
Vinay Kumar Bararia
Director/Designated Partner
almost 22 years ago
Ajai Bararia
Ajai Bararia
Beneficial Owner
about 29 years ago

Past Directors

Noam Ben Ozer .
Noam Ben Ozer .
Director
about 13 years ago
Anil Kumar
Anil Kumar
Alternate Director
almost 14 years ago
Keshavendra Kumar Govil
Keshavendra Kumar Govil
Director
about 20 years ago
Ramesh Chand Aggarwal
Ramesh Chand Aggarwal
Director
about 20 years ago

Charges

30 Lak
18 December 1997
Lord Krishna Bank Ltd
30 Lak
26 September 2009
State Bank Of India (lead Bank)
23 Crore
31 March 2003
Rajasthan Financial Co.
50 Lak
18 December 1997
Lord Krishna Bank Ltd
0
31 March 2003
Rajasthan Financial Co.
0
26 September 2009
State Bank Of India (lead Bank)
0
18 December 1997
Lord Krishna Bank Ltd
0
31 March 2003
Rajasthan Financial Co.
0
26 September 2009
State Bank Of India (lead Bank)
0

Documents

Form DPT-3-08032021-signed
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(3)-30092020
Form DPT-3-28042020-signed
Form AOC-4-17112019_signed
Form MGT-7-06112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-29062019
Optional Attachment-(2)-29062019
Optional Attachment-(1)-29062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form PAS-3-13072018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13072018
Copy of Board or Shareholders? resolution-13072018
Form INC-28-20032018-signed
Form INC-28-19032018-signed
Optional Attachment-(2)-25012018
Optional Attachment-(1)-25012018
Copy of court order or NCLT or CLB or order by any other competent authority.-25012018
Copy of court order or NCLT or CLB or order by any other competent authority.-16012018