Company Information

CIN
Status
Date of Incorporation
05 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,804,076,330
Authorised Capital
3,810,000,000

Directors

Akanksha Bhargava
Akanksha Bhargava
Director/Designated Partner
almost 2 years ago
Chandra Khanna
Chandra Khanna
Director/Designated Partner
over 2 years ago
Alok Tandon
Alok Tandon
Director/Designated Partner
almost 3 years ago
Barkha Khanna
Barkha Khanna
Director/Designated Partner
almost 3 years ago
Ajay Khanna
Ajay Khanna
Beneficial Owner
over 29 years ago

Charges

0
20 March 2014
Axis Finance Limited
21 Crore
23 January 2023
Others
0
20 March 2014
Axis Finance Limited
0
23 January 2023
Others
0
20 March 2014
Axis Finance Limited
0
23 January 2023
Others
0
20 March 2014
Axis Finance Limited
0
23 January 2023
Others
0
20 March 2014
Axis Finance Limited
0

Documents

Form AOC - 4 CFS-09122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122020
Supplementary or Test audit report under section 143-08122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Details of other Entity(s)-03122020
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Copy of MGT-8-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form DIR-12-07012020_signed
Evidence of cessation;-07012020
Supplementary or Test audit report under section 143-06012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06012020
Form AOC - 4 CFS-06012020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form AOC-4-16122019_signed
Form MGT-7-09122019_signed
Copy of MGT-8-07122019
List of share holders, debenture holders;-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-27112019