Company Information

CIN
Status
Date of Incorporation
15 June 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
621,748,720
Authorised Capital
624,000,000

Directors

Sunil Kumar Yadav
Sunil Kumar Yadav
Director/Designated Partner
over 2 years ago
Twinkle Agrawal
Twinkle Agrawal
Director/Designated Partner
over 2 years ago
Kiran Mittal
Kiran Mittal
Director/Designated Partner
over 2 years ago
Pawan Kumar Mittal
Pawan Kumar Mittal
Director/Designated Partner
almost 3 years ago
Santosh Kumar Deo
Santosh Kumar Deo
Director/Designated Partner
about 4 years ago
Jai Bhagwan Aggarwal
Jai Bhagwan Aggarwal
Director/Designated Partner
about 9 years ago
Pankaj Kapoor
Pankaj Kapoor
Director/Designated Partner
about 9 years ago

Past Directors

Lalit Kumar Sharma
Lalit Kumar Sharma
Director
over 12 years ago
Rajesh Kansal
Rajesh Kansal
Director
about 13 years ago
Krishan Kumar Dua
Krishan Kumar Dua
Director
over 17 years ago
Rajendra Kumar Saini
Rajendra Kumar Saini
Director
about 24 years ago

Charges

15 July 2023
Hdfc Bank Limited
0
15 July 2023
Hdfc Bank Limited
0
15 July 2023
Hdfc Bank Limited
0
15 July 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-12032021-signed
Form PAS-6-04032021_signed
Form DIR-12-05012021_signed
Form MGT-14-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Evidence of cessation;-28122020
Optional Attachment-(1)-30112020
Form DPT-3-23102020-signed
Form PAS-6-06102020_signed
Optional Attachment-(1)-30092020
Optional Attachment-(1)-30092020
Form ADT-1-19082020_signed
Optional Attachment-(2)-17082020
-17082020
Optional Attachment-(1)-17082020
Copy of written consent given by auditor-17082020
Copy of resolution passed by the company-17082020
Form ADT-3-05082020_signed
Resignation letter-04082020
Form MGT-7-18032020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12032020
Copy of MGT-8-12032020
Supplementary or Test audit report under section 143-12032020
Optional Attachment-(1)-12032020
List of share holders, debenture holders;-12032020
Form AOC - 4 CFS-12032020
Directors report as per section 134(3)-07032020