Company Information

CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,013,300,000
Authorised Capital
2,015,000,000

Directors

Savitri Devi Singh
Savitri Devi Singh
Director/Designated Partner
over 2 years ago
Hans Raj Jain
Hans Raj Jain
Director/Designated Partner
over 2 years ago
Vipul Dashora
Vipul Dashora
Director/Designated Partner
over 2 years ago
Anushka Singh
Anushka Singh
Director/Designated Partner
almost 3 years ago
Kavita Singh
Kavita Singh
Director/Designated Partner
almost 3 years ago
Nawratan Mal Bengani
Nawratan Mal Bengani
Beneficial Owner
almost 5 years ago
Rajiv Singh
Rajiv Singh
Director/Designated Partner
almost 5 years ago
Kushal Pal Singh
Kushal Pal Singh
Director/Designated Partner
almost 5 years ago
Bharat Bhushan Chugh
Bharat Bhushan Chugh
Director/Designated Partner
about 8 years ago
Surendra Lunia
Surendra Lunia
Director
almost 15 years ago

Past Directors

Suresh Kumar Surana
Suresh Kumar Surana
Director
about 13 years ago

Charges

51 Crore
17 February 2022
Indusind Bank Ltd.
51 Crore
17 February 2022
Others
0
17 February 2022
Others
0

Documents

Form BEN - 2-03042021_signed
Form BEN - 2-13022021_signed
Form DPT-3-12022021-signed
Declaration under section 90-29122020
Form BEN - 2-29122020
Form BEN - 2-29122020_signed
Optional Attachment-(1)-29122020
Form BEN - 2-29122020_signed
Declaration under section 90-29122020
Form DPT-3-12102020-signed
List of share holders, debenture holders;-07012020
Copy of MGT-8-07012020
Declaration by first director-07012020
Form DIR-12-07012020_signed
Form MGT-7-07012020_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
XBRL document in respect Consolidated financial statement-25102019
Form DPT-3-28062019
Optional Attachment-(1)-20032019
Form DIR-12-20032019_signed
Evidence of cessation;-20032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
XBRL document in respect Consolidated financial statement-27122018
Form AOC-4(XBRL)-27122018_signed
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
Form DIR-12-13022018_signed