Company Information

CIN
Status
Date of Incorporation
27 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,170,000
Authorised Capital
10,000,000

Directors

Rajesh Kumar Anand
Rajesh Kumar Anand
Director/Designated Partner
over 2 years ago
Mani Gupta
Mani Gupta
Director/Designated Partner
over 2 years ago
Sudha Gupta
Sudha Gupta
Director/Designated Partner
over 2 years ago
Raj Rani Gupta
Raj Rani Gupta
Director
over 20 years ago

Past Directors

Devendra .
Devendra .
Director
over 17 years ago

Charges

216 Crore
13 July 2018
Vistra Itcl (india) Limited
40 Crore
13 July 2018
Vistra Itcl (india) Limited
55 Crore
13 July 2018
Vistra Itcl (india) Limited
40 Crore
13 July 2018
Vistra Itcl (india) Limited
37 Crore
13 July 2018
Vistra Itcl (india) Limited
17 Crore
11 January 2016
Yes Bank Limited
7 Crore
14 October 2015
Yes Bank Limited
8 Crore
22 June 2013
Yes Bank Limited
11 Crore
02 May 2017
Aditya Birla Finance Limited
11 Crore
02 May 2017
Aditya Birla Finance Limited
15 Crore
01 November 2017
Csl Finance Limited
6 Crore
28 March 2008
Punjab National Bank
1 Crore
11 January 2016
Yes Bank Limited
0
13 July 2018
Others
0
13 July 2018
Others
0
13 July 2018
Others
0
13 July 2018
Others
0
13 July 2018
Others
0
01 November 2017
Others
0
28 March 2008
Punjab National Bank
0
22 June 2013
Yes Bank Limited
0
14 October 2015
Yes Bank Limited
0
02 May 2017
Others
0
02 May 2017
Others
0
11 January 2016
Yes Bank Limited
0
13 July 2018
Others
0
13 July 2018
Others
0
13 July 2018
Others
0
13 July 2018
Others
0
13 July 2018
Others
0
01 November 2017
Others
0
28 March 2008
Punjab National Bank
0
22 June 2013
Yes Bank Limited
0
14 October 2015
Yes Bank Limited
0
02 May 2017
Others
0
02 May 2017
Others
0

Documents

Form DPT-3-12042021_signed
Form DPT-3-18032021-signed
Form AOC-4-13022021_signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form INVESTOR COMPLAINT-18092020
Identity Proof-18092020
Form ADT-1-02012019_signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(2)-29122018
Copy of written consent given by auditor-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-17092018_signed
Copy of written consent given by auditor-17092018
Copy of resolution passed by the company-17092018
Copy of the intimation sent by company-17092018
Optional Attachment-(1)-17092018
Form ADT-3-13092018-signed
Form CHG-4-11092018_signed
Letter of the charge holder stating that the amount has been satisfied-11092018