Company Information
CIN
Status
Date of Incorporation
09 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,858,000
Authorised Capital
100,000,000
Directors
Anil Jha
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishan Kumar Mawai
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Naresh Singh Solanki
Director
over 13 years ago
over 13 years ago
Sanjay Garg
Director
almost 14 years ago
almost 14 years ago
Ashwani Rana
Additional Director
over 18 years ago
over 18 years ago
Manoj Motla
Director
about 19 years ago
about 19 years ago
Pradeep Sharma
Director
over 22 years ago
over 22 years ago
Charges
28 November 2010
Punjab National Bank
15 Crore
21 October 2010
Hdfc Bank Limited
18 Lak
04 August 2010
India Sme Asset Reconstruction Company Limited
1 Crore
13 February 2008
Punjab National Bank
15 Crore
13 February 2008
Punjab National Bank
6 Crore
13 February 2008
Punjab National Bank
8 Crore
04 August 2010
Others
0
13 February 2008
Punjab National Bank
0
13 February 2008
Punjab National Bank
0
28 November 2010
Punjab National Bank
0
21 October 2010
Hdfc Bank Limited
0
13 February 2008
Punjab National Bank
0
04 August 2010
Others
0
13 February 2008
Punjab National Bank
0
13 February 2008
Punjab National Bank
0
28 November 2010
Punjab National Bank
0
21 October 2010
Hdfc Bank Limited
0
13 February 2008
Punjab National Bank
0
Documents
Form DPT-3-09012021_signed
Form DPT-3-09012021_signed
Form MGT-7-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Form ADT-3-22122020_signed
Resignation letter-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08072019
List of share holders, debenture holders;-08072019
Directors report as per section 134(3)-08072019
Form AOC-4-08072019_signed
Form MGT-7-08072019_signed
Notice of resignation;-09072018
Evidence of cessation;-09072018
Form DIR-12-09072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
List of share holders, debenture holders;-03072018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form DIR-12-02072018_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Copy of the intimation sent by company-30062018
