Company Information

CIN
Status
Date of Incorporation
17 August 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
176,754,000
Authorised Capital
200,000,000

Directors

Akshat Sharma
Akshat Sharma
Director/Designated Partner
over 2 years ago
Anil Maini
Anil Maini
Director/Designated Partner
over 2 years ago
Amit Garg
Amit Garg
Director/Designated Partner
about 11 years ago
Harinder Kumar Sona Malik
Harinder Kumar Sona Malik
Director
about 11 years ago
Raj Vinay Ajmera
Raj Vinay Ajmera
Director
about 14 years ago
Sandhaya Arora
Sandhaya Arora
Director
over 25 years ago
Anil Arora
Anil Arora
Director
over 25 years ago

Past Directors

Manoj Kumar Singal
Manoj Kumar Singal
Director
about 11 years ago
Punita Taneja
Punita Taneja
Director
over 25 years ago
Devendra Taneja
Devendra Taneja
Director
over 25 years ago

Charges

100 Crore
25 November 2016
Standard Chartered Bank
100 Crore
04 September 2013
Indusind Bank Ltd.
56 Crore
25 November 2022
Others
0
25 November 2016
Standard Chartered Bank
0
04 September 2013
Indusind Bank Ltd.
0
25 November 2022
Others
0
25 November 2016
Standard Chartered Bank
0
04 September 2013
Indusind Bank Ltd.
0

Documents

Form DPT-3-08122020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022020
Form MGT-7-07022020_signed
Form AOC-4(XBRL)-07022020_signed
Copy of MGT-8-05022020
List of share holders, debenture holders;-05022020
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(2)-13062019
Form DIR-12-13062019_signed
Form AOC-4(XBRL)-25122018_signed
Form MGT-7-25122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
Form ADT-1-21122018_signed
Copy of written consent given by auditor-19122018
Copy of the intimation sent by company-19122018
Copy of resolution passed by the company-19122018
Optional Attachment-(1)-19122018
Form PAS-3-16052018_signed
Copy of Board or Shareholders? resolution-16052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16052018
Copy of the special resolution authorizing the issue of bonus shares;-16052018
Form MGT-14-10052018_signed
Optional Attachment-(1)-09052018
Instrument(s) of creation or modification of charge;-09052018
Optional Attachment-(2)-09052018
Form CHG-1-09052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180509