Company Information

CIN
Status
Date of Incorporation
05 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
320,233,530
Authorised Capital
323,500,000

Directors

Pyush Gupta
Pyush Gupta
Director/Designated Partner
over 2 years ago
Kailash Prasad Singh
Kailash Prasad Singh
Director/Designated Partner
almost 19 years ago
Ashish Pandit
Ashish Pandit
Director
over 20 years ago

Past Directors

Pramod Gupta
Pramod Gupta
Director
almost 19 years ago
Amit Kuamr
Amit Kuamr
Director
almost 19 years ago

Charges

542 Crore
04 August 2010
Idbi Trusteeship Services Limited
100 Crore
25 June 2010
Idbi Trusteeship Services Limited
440 Crore
23 August 2002
Vijaya Bank
80 Lak
30 June 2000
Vijaya Bank
2 Crore
04 August 2010
Idbi Trusteeship Services Limited
0
23 August 2002
Vijaya Bank
0
30 June 2000
Vijaya Bank
0
25 June 2010
Idbi Trusteeship Services Limited
0
04 August 2010
Idbi Trusteeship Services Limited
0
23 August 2002
Vijaya Bank
0
30 June 2000
Vijaya Bank
0
25 June 2010
Idbi Trusteeship Services Limited
0
04 August 2010
Idbi Trusteeship Services Limited
0
23 August 2002
Vijaya Bank
0
30 June 2000
Vijaya Bank
0
25 June 2010
Idbi Trusteeship Services Limited
0
04 August 2010
Idbi Trusteeship Services Limited
0
23 August 2002
Vijaya Bank
0
30 June 2000
Vijaya Bank
0
25 June 2010
Idbi Trusteeship Services Limited
0
04 August 2010
Idbi Trusteeship Services Limited
0
23 August 2002
Vijaya Bank
0
30 June 2000
Vijaya Bank
0
25 June 2010
Idbi Trusteeship Services Limited
0

Documents

Form MGT-7-16092020_signed
Copy of MGT-8-15092020
List of share holders, debenture holders;-15092020
Form MGT-7-07092020_signed
Copy of MGT-8-05092020
List of share holders, debenture holders;-05092020
Form AOC-4(XBRL)-02092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082020
Form AOC-4(XBRL)-05072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12042018
Form MGT-7-12042018_signed
Form AOC-4(XBRL)-12042018_signed
Copy of MGT-8-11042018
List of share holders, debenture holders;-11042018
List of share holders, debenture holders;-30032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Copy of MGT-8-30032018
Form AOC-4(XBRL)-30032018_signed
Form MGT-7-30032018_signed
XBRL document in respect of balance sheet 04-09-2014 for the financial year ending on 31-03-2012.pdf.PDF
Form DIR-11-240415.OCT
Form DIR-12-210315.OCT
Declaration of the appointee Director- in Form DIR-2-210315.PDF
Evidence of cessation-210315.PDF
Interest in other entities-210315.PDF
XBRL document in respect of balance sheet 11-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
FormSchV-171114 for the FY ending on-310314.OCT
Form 23AC XBRL-131114-111114 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 05-09-2014 for the financial year ending on 31-03-2013.pdf.PDF