Company Information
CIN
Status
Date of Incorporation
15 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
97,861,200
Authorised Capital
167,500,000
Directors
Surender Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Swati Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Dhan Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Devesh Arora
Director/Designated Partner
about 2 years ago
about 2 years ago
Anand Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Krishan Arora
Director/Designated Partner
over 4 years ago
over 4 years ago
Kailash Singh Bohra
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Chander Parkash Gupta
Director
almost 21 years ago
almost 21 years ago
Seema Gupta
Director
almost 21 years ago
almost 21 years ago
Past Directors
Johnson Varghees Tharakan
Whole Time Director
over 7 years ago
over 7 years ago
Vaibhav Jagwayan
Director
about 10 years ago
about 10 years ago
Sukesh Purshotamdas Agarwal
Director
about 10 years ago
about 10 years ago
Mahender Pal Gupta
Additional Director
almost 11 years ago
almost 11 years ago
Charges
22 May 2019
Dbs Bank India Limited
15 Crore
14 May 2019
Hdfc Bank Limited
5 Crore
29 April 2019
Axis Bank Limited
16 Lak
16 January 2019
State Bank Of India
32 Crore
11 January 2019
Axis Bank Limited
17 Crore
11 January 2019
Axis Bank Limited
14 Crore
09 March 2017
Deutsche Bank Ag
13 Crore
21 January 2015
Hdfc Bank Limited
22 Crore
19 January 2015
Indusind Bank Ltd.
45 Crore
25 February 2021
Bajaj Finance Limited
11 Crore
30 December 2019
Axis Bank Limited
60 Lak
27 December 2019
Hdfc Bank Limited
16 Crore
10 August 2021
Sbi Global Factors Limited
3 Crore
01 June 2021
Yes Bank Limited
25 Crore
15 April 2021
Axis Bank Limited
1 Crore
30 March 2021
Axis Bank Limited
4 Crore
19 October 2023
Hdfc Bank Limited
0
24 August 2023
Axis Bank Limited
0
26 September 2022
Axis Bank Limited
0
25 February 2021
Others
0
01 June 2021
Yes Bank Limited
0
03 March 2022
Hdfc Bank Limited
0
10 August 2021
Others
0
30 December 2019
Axis Bank Limited
0
09 March 2017
Others
0
16 January 2019
State Bank Of India
0
21 January 2015
Hdfc Bank Limited
0
27 December 2019
Hdfc Bank Limited
0
27 December 2021
Axis Bank Limited
0
27 December 2021
Axis Bank Limited
0
11 January 2019
Axis Bank Limited
0
15 April 2021
Axis Bank Limited
0
11 January 2019
Axis Bank Limited
0
30 March 2021
Axis Bank Limited
0
14 May 2019
Hdfc Bank Limited
0
29 April 2019
Axis Bank Limited
0
22 May 2019
Others
0
19 January 2015
Indusind Bank Ltd.
0
19 October 2023
Hdfc Bank Limited
0
24 August 2023
Axis Bank Limited
0
26 September 2022
Axis Bank Limited
0
25 February 2021
Others
0
01 June 2021
Yes Bank Limited
0
03 March 2022
Hdfc Bank Limited
0
10 August 2021
Others
0
30 December 2019
Axis Bank Limited
0
09 March 2017
Others
0
16 January 2019
State Bank Of India
0
21 January 2015
Hdfc Bank Limited
0
27 December 2019
Hdfc Bank Limited
0
27 December 2021
Axis Bank Limited
0
27 December 2021
Axis Bank Limited
0
11 January 2019
Axis Bank Limited
0
15 April 2021
Axis Bank Limited
0
11 January 2019
Axis Bank Limited
0
30 March 2021
Axis Bank Limited
0
14 May 2019
Hdfc Bank Limited
0
29 April 2019
Axis Bank Limited
0
22 May 2019
Others
0
19 January 2015
Indusind Bank Ltd.
0
19 October 2023
Hdfc Bank Limited
0
24 August 2023
Axis Bank Limited
0
26 September 2022
Axis Bank Limited
0
25 February 2021
Others
0
01 June 2021
Yes Bank Limited
0
03 March 2022
Hdfc Bank Limited
0
10 August 2021
Others
0
30 December 2019
Axis Bank Limited
0
09 March 2017
Others
0
16 January 2019
State Bank Of India
0
21 January 2015
Hdfc Bank Limited
0
27 December 2019
Hdfc Bank Limited
0
27 December 2021
Axis Bank Limited
0
27 December 2021
Axis Bank Limited
0
11 January 2019
Axis Bank Limited
0
15 April 2021
Axis Bank Limited
0
11 January 2019
Axis Bank Limited
0
30 March 2021
Axis Bank Limited
0
14 May 2019
Hdfc Bank Limited
0
29 April 2019
Axis Bank Limited
0
22 May 2019
Others
0
19 January 2015
Indusind Bank Ltd.
0
Documents
Form DPT-3-04022021-signed
Evidence of cessation;-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Form DIR-12-04122020_signed
Form MSME FORM I-22102020_signed
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(2)-25092020
Form DPT-3-23092020-signed
Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Optional Attachment-(1)-19082020
Form INC-28-15072020-signed
Optional Attachment-(3)-14072020
Copy of court order or NCLT or CLB or order by any other competent authority.-14072020
Optional Attachment-(2)-14072020
Optional Attachment-(1)-14072020
Copy of court order or NCLT or CLB or order by any other competent authority.-26062020
Form CHG-1-26062020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
Evidence of cessation;-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Form DIR-12-16062020_signed
Optional Attachment-(2)-16062020
Notice of resignation;-16062020
Interest in other entities;-16062020
Declaration by first director-16062020
