Company Information

CIN
Status
Date of Incorporation
19 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,785,440
Authorised Capital
52,500,000

Directors

Faizan Ahmed
Faizan Ahmed
Director/Designated Partner
about 2 years ago
Anju Agarwal
Anju Agarwal
Director/Designated Partner
over 2 years ago
Alok Kumar Agarwal
Alok Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Antaryami Nayak
Antaryami Nayak
Additional Director
almost 10 years ago

Charges

8 Crore
20 November 2017
Standard Chartered Bank
6 Crore
10 March 2017
Standard Chartered Bank
85 Lak
30 April 2014
Standard Chartered Bank
74 Lak
15 July 2023
Others
0
25 February 2022
Standard Chartered Bank
0
10 March 2017
Standard Chartered Bank
0
20 November 2017
Standard Chartered Bank
0
30 April 2014
Standard Chartered Bank
0
15 July 2023
Others
0
25 February 2022
Standard Chartered Bank
0
10 March 2017
Standard Chartered Bank
0
20 November 2017
Standard Chartered Bank
0
30 April 2014
Standard Chartered Bank
0
15 July 2023
Others
0
25 February 2022
Standard Chartered Bank
0
10 March 2017
Standard Chartered Bank
0
20 November 2017
Standard Chartered Bank
0
30 April 2014
Standard Chartered Bank
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-28092020-signed
Form MGT-14-04062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200604
Optional Attachment-(2)-02062020
Altered memorandum of association-02062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Optional Attachment-(1)-02062020
Form PAS-3-31032020_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.-31032020
Copy of Board or Shareholders? resolution-31032020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-06122019_signed
XBRL document in respect Consolidated financial statement-02122019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-02122019
Optional Attachment-(1)-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form DIR-12-16112019_signed
Optional Attachment-(1)-24102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form ADT-3-06082019_signed
Copy of resolution passed by the company-06082019
Copy of written consent given by auditor-06082019