Company Information
CIN
Status
Date of Incorporation
22 January 1991
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
209,371,000
Authorised Capital
220,000,000
Directors
Harvinder Singh
Director
over 10 years ago
over 10 years ago
Aparajit Bhattacharya
Director
over 10 years ago
over 10 years ago
Sushil Mehta
Director
almost 20 years ago
almost 20 years ago
Charges
02 September 2011
Icici Bank Limited
35 Crore
03 November 2010
Icici Bank Limited
26 Crore
27 August 2006
Icici Bank Limited
51 Crore
20 March 2008
State Bank Of India (mid Corporate Loan Administrative Unit)
43 Crore
08 March 2007
Yes Bank Limited
33 Crore
08 February 2006
Yes Bank Limited
17 Crore
Documents
Form PAS-6-06012021_signed
Optional Attachment-(1)-29122020
Form DPT-3-21122020-signed
Form MGT-14-18112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Form MSME FORM I-30102020_signed
Form MGT-14-21102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Form MGT-7-06102020_signed
Form DPT-3-05102020-signed
Form MGT-14-02102020_signed
List of share holders, debenture holders;-29092020
Form MGT-14-30092020_signed
Copy of MGT-8-29092020
Approval letter for extension of AGM;-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Optional Attachment-(1)-28092020
Form PAS-6-18092020_signed
Form PAS-6-17092020_signed
Form AOC-4(XBRL)-02092020_signed
Approval letter of extension of financial year of AGM-29082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082020
Optional Attachment-(1)-29082020
Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Form DIR-12-20082020_signed
Optional Attachment-(1)-19082020
Optional Attachment-(2)-19082020
