Company Information

CIN
Status
Date of Incorporation
19 January 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,603,006,960
Authorised Capital
1,700,000,000

Directors

Namit Joshi
Namit Joshi
Director/Designated Partner
almost 2 years ago
Vikram Aditya Sehgal
Vikram Aditya Sehgal
Director/Designated Partner
over 2 years ago
Shalabh Goel
Shalabh Goel
Individual Promoter
about 6 years ago

Past Directors

Devesh Prakash Srivastava
Devesh Prakash Srivastava
Additional Director
over 2 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Additional Director
almost 4 years ago
Vijaya Kumar Seetharam
Vijaya Kumar Seetharam
Additional Director
over 5 years ago
Vandana Kapur
Vandana Kapur
Director
about 8 years ago
Martijn Frans Johan Poels
Martijn Frans Johan Poels
Director
about 8 years ago
Rajesh Salwan
Rajesh Salwan
Director
about 8 years ago
Sumit Arora
Sumit Arora
Additional Director
almost 9 years ago
Anurag Roy .
Anurag Roy .
Whole Time Director
almost 10 years ago
Bartholomeus Joannes Josephus Vincentius Welten
Bartholomeus Joannes Josephus Vincentius Welten
Additional Director
almost 10 years ago
Vineet Kumar Singhal
Vineet Kumar Singhal
Company Secretary
about 19 years ago

Charges

125 Crore
31 October 2018
Kotak Mahindra Bank Limited
125 Crore
31 October 2018
Others
0
31 October 2018
Others
0
31 October 2018
Others
0

Documents

Form AOC-4(XBRL)-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form MGT-7-27122020_signed
Copy of MGT-8-25122020
List of share holders, debenture holders;-25122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-23122020
Form DIR-12-22122020_signed
Evidence of cessation;-21122020
Optional Attachment-(1)-21122020
Form MSME FORM I-15122020_signed
Form MGT-6-07122020_signed
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
-07122020
Form DPT-3-11112020_signed
Form DIR-12-04112020_signed
Optional Attachment-(1)-30102020
Form MGT-6-15102020_signed
-15102020
Optional Attachment-(1)-15102020
Form DIR-12-18092020_signed
Evidence of cessation;-17092020
Notice of resignation;-17092020
Optional Attachment-(1)-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Instrument(s) of creation or modification of charge;-20022020
Form CHG-1-20022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200220
Form MGT-7-27122019_signed