Company Information

CIN
Status
Date of Incorporation
17 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,958,025,140
Authorised Capital
2,200,000,000

Directors

Akash Paul
Akash Paul
Director/Designated Partner
about 2 years ago
Rakha Hari Jash
Rakha Hari Jash
Manager/Secretary
over 2 years ago
Praful Mathur
Praful Mathur
Director/Designated Partner
over 2 years ago
Sakshi Agarwal
Sakshi Agarwal
Director/Designated Partner
over 2 years ago
Vinod Kumar Bapna
Vinod Kumar Bapna
Director/Designated Partner
over 2 years ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
about 3 years ago
Tushar Dey
Tushar Dey
Director/Designated Partner
about 6 years ago
Uttam Bose
Uttam Bose
Director
over 17 years ago

Past Directors

Sachin Sahgal
Sachin Sahgal
Manager
almost 7 years ago
Rajeev Paal Gupta
Rajeev Paal Gupta
Additional Director
almost 7 years ago
Mohit Bhasin
Mohit Bhasin
Director
about 10 years ago
Ashok Kumar
Ashok Kumar
Director
about 13 years ago
Alok Chatterjee
Alok Chatterjee
Director
about 14 years ago
Angad Paul
Angad Paul
Director
over 18 years ago

Charges

0
26 June 2008
State Bank Of India
101 Crore
17 November 2007
State Bank Of India
50 Crore
17 November 2007
State Bank Of India
0
26 June 2008
State Bank Of India
0
17 November 2007
State Bank Of India
0
26 June 2008
State Bank Of India
0

Documents

Form DPT-3-03032021-signed
Form INC-28-18012021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15122020
Form MGT-7-26102020_signed
Optional Attachment-(2)-23102020
List of share holders, debenture holders;-23102020
Copy of MGT-8-23102020
Optional Attachment-(1)-23102020
Form AOC-4(XBRL)-16092020_signed
XBRL document in respect Consolidated financial statement-15092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020
Form DIR-12-03042020_signed
Notice of resignation;-01042020
Evidence of cessation;-01042020
Form INC-28-18022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14022020
Form DIR-12-09122019_signed
Optional Attachment-(1)-29112019
Form AOC-4(XBRL)-20092019_signed
Form MGT-7-20092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092019
XBRL document in respect Consolidated financial statement-16092019
Optional Attachment-(2)-13092019
List of share holders, debenture holders;-13092019
Optional Attachment-(1)-13092019
Copy of MGT-8-13092019
Form MR-1-16072019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16072019
Copy of shareholders resolution-16072019
Form DIR-12-03072019_signed