Company Information
CIN
Status
Date of Incorporation
18 April 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,539,000
Authorised Capital
60,000,000
Directors
Akshay Tyagi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhirendra Mishra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saurabh Singhal
Director/Designated Partner
over 3 years ago
over 3 years ago
Shivam Singhal
Director/Designated Partner
about 4 years ago
about 4 years ago
Vikas Mishra
Director/Designated Partner
about 4 years ago
about 4 years ago
Sarita Tyagi
Director/Designated Partner
over 19 years ago
over 19 years ago
Anuj Jain
Director/Designated Partner
over 19 years ago
over 19 years ago
Kashi Nath Mishra
Director/Designated Partner
over 37 years ago
over 37 years ago
Past Directors
Archana Singhal
Director
about 16 years ago
about 16 years ago
Manindar Singh Batra
Director
over 19 years ago
over 19 years ago
Dushyant Tyagi
Director
over 19 years ago
over 19 years ago
Rahul Sharma
Director
over 27 years ago
over 27 years ago
Charges
13 November 2018
Kotak Mahindra Bank Limited
41 Lak
21 December 2017
Oriental Bank Of Commerce
25 Crore
21 March 2017
Union Bank Of India
25 Lak
20 January 2017
Union Bank Of India
21 Lak
18 February 2015
Icici Bank Limited
30 Lak
18 February 2015
Icici Bank Limited
29 Lak
18 February 2015
Icici Bank Limited
29 Lak
18 February 2015
Icici Bank Limited
29 Lak
18 February 2015
Icici Bank Limited
29 Lak
18 February 2015
Icici Bank Limited
29 Lak
13 October 2014
Union Bank Of India
23 Crore
20 March 2014
Union Bank Of India
72 Crore
27 January 2014
Union Bank Of India
93 Crore
22 April 2013
Icici Bank Limited
18 Lak
15 January 2013
Icici Bank Limited
31 Lak
10 February 2010
Hdfc Bank Limited
16 Lak
21 June 2006
Bank Of Baroda
9 Crore
27 June 2006
Bank Of Baroda
9 Crore
20 June 2006
Bank Of Baroda
9 Crore
30 March 2012
Bank Of Baroda
15 Crore
23 November 2012
Bank Of Baroda
4 Crore
30 January 2009
3i Infotech Trusteeship Services Limited
9 Crore
08 March 2021
State Bank Of India
45 Crore
11 November 2020
Union Bank Of India
30 Lak
11 November 2020
Union Bank Of India
23 Lak
19 February 2020
Union Bank Of India
23 Lak
29 February 2020
Au Small Finance Bank Limited
22 Crore
27 November 2023
Others
0
07 July 2023
Others
0
12 May 2023
Axis Bank Limited
0
08 May 2023
Others
0
22 March 2023
Axis Bank Limited
0
31 January 2023
Yes Bank Limited
0
23 December 2022
Others
0
13 October 2014
Union Bank Of India
0
29 February 2020
Others
0
20 March 2014
Others
0
13 November 2018
Others
0
21 March 2017
Others
0
20 January 2017
Others
0
11 November 2020
Others
0
27 January 2014
Others
0
08 March 2021
State Bank Of India
0
11 November 2020
Others
0
19 February 2020
Others
0
30 January 2009
3i Infotech Trusteeship Services Limited
0
18 February 2015
Icici Bank Limited
0
18 February 2015
Icici Bank Limited
0
20 June 2006
Bank Of Baroda
0
18 February 2015
Icici Bank Limited
0
23 November 2012
Bank Of Baroda
0
30 March 2012
Bank Of Baroda
0
21 December 2017
Others
0
10 February 2010
Hdfc Bank Limited
0
22 April 2013
Icici Bank Limited
0
15 January 2013
Icici Bank Limited
0
27 June 2006
Bank Of Baroda
0
21 June 2006
Bank Of Baroda
0
18 February 2015
Icici Bank Limited
0
18 February 2015
Icici Bank Limited
0
18 February 2015
Icici Bank Limited
0
27 November 2023
Others
0
07 July 2023
Others
0
12 May 2023
Axis Bank Limited
0
08 May 2023
Others
0
22 March 2023
Axis Bank Limited
0
31 January 2023
Yes Bank Limited
0
23 December 2022
Others
0
13 October 2014
Union Bank Of India
0
29 February 2020
Others
0
20 March 2014
Others
0
13 November 2018
Others
0
21 March 2017
Others
0
20 January 2017
Others
0
11 November 2020
Others
0
27 January 2014
Others
0
08 March 2021
State Bank Of India
0
11 November 2020
Others
0
19 February 2020
Others
0
30 January 2009
3i Infotech Trusteeship Services Limited
0
18 February 2015
Icici Bank Limited
0
18 February 2015
Icici Bank Limited
0
20 June 2006
Bank Of Baroda
0
18 February 2015
Icici Bank Limited
0
23 November 2012
Bank Of Baroda
0
30 March 2012
Bank Of Baroda
0
21 December 2017
Others
0
10 February 2010
Hdfc Bank Limited
0
22 April 2013
Icici Bank Limited
0
15 January 2013
Icici Bank Limited
0
27 June 2006
Bank Of Baroda
0
21 June 2006
Bank Of Baroda
0
18 February 2015
Icici Bank Limited
0
18 February 2015
Icici Bank Limited
0
18 February 2015
Icici Bank Limited
0
Documents
Form AOC-4(XBRL)-07012021_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Approval letter for extension of AGM;-28122020
Approval letter of extension of financial year of AGM-28122020
Optional Attachment-(1)-28122020
Copy of MGT-8-28122020
Instrument(s) of creation or modification of charge;-23112020
Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Form CHG-4-12112020_signed
Letter of the charge holder stating that the amount has been satisfied-11112020
Form DIR-12-07112020_signed
Interest in other entities;-06112020
Optional Attachment-(2)-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Optional Attachment-(1)-06112020
Form DPT-3-21102020_signed
Form CHG-4-21102020_signed
Letter of the charge holder stating that the amount has been satisfied-20102020
Form CHG-4-20102020_signed
Form DPT-3-04092020-signed
Form CHG-1-25072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200725
Instrument(s) of creation or modification of charge;-24042020
Form CHG-1-19032020_signed
Instrument(s) of creation or modification of charge;-19032020
