Company Information
CIN
Status
Date of Incorporation
10 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 December 2022
Paid Up Capital
56,050,200
Authorised Capital
95,000,000
Directors
Roshan Ladhani
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohit Kumar Mathur
Director/Designated Partner
about 6 years ago
about 6 years ago
Poonam Ladhani
Director/Designated Partner
about 12 years ago
about 12 years ago
Pawan Kumar Bansal
Director
about 16 years ago
about 16 years ago
Anita Goyal
Director
over 18 years ago
over 18 years ago
Baburam Goyal
Director
over 18 years ago
over 18 years ago
Meeta Khurana
Director
over 21 years ago
over 21 years ago
Past Directors
Monal Khanna
Company Secretary
over 6 years ago
over 6 years ago
Charges
19 August 2017
Yes Bank Limited
5 Crore
30 November 2013
Punjab National Bank
15 Crore
28 October 2022
Others
0
19 August 2017
Yes Bank Limited
0
30 November 2013
Punjab National Bank
0
28 October 2022
Others
0
19 August 2017
Yes Bank Limited
0
30 November 2013
Punjab National Bank
0
28 October 2022
Others
0
19 August 2017
Yes Bank Limited
0
30 November 2013
Punjab National Bank
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-12112020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DIR-12-16112019_signed
Form DIR-12-26102019_signed
Evidence of cessation;-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-22102019
Form DPT-3-24072019
Optional Attachment-(1)-24072019
Optional Attachment-(1)-27032019
Form DIR-12-27032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Optional Attachment-(2)-27032019
Optional Attachment-(2)-17012019
Evidence of cessation;-17012019
Optional Attachment-(1)-17012019
Form DIR-12-17012019_signed
Form AOC-4(XBRL)-29122018_signed
Form MGT-7-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Form DIR-12-26122018_signed
