Company Information
CIN
Status
Date of Incorporation
29 May 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,900,000
Authorised Capital
62,500,000
Directors
Vikram Luthra
Director/Designated Partner
over 2 years ago
over 2 years ago
Dheeraj Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankur Seth
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tarun Gera
Director/Designated Partner
about 9 years ago
about 9 years ago
Kailash Mohan Rustagi
Director
about 19 years ago
about 19 years ago
Ravinder Parkash Seth
Director/Designated Partner
over 35 years ago
over 35 years ago
Past Directors
Subhash Chander Manchanda
Additional Director
about 18 years ago
about 18 years ago
Neha Seth
Whole Time Director
over 19 years ago
over 19 years ago
Indu Seth
Whole Time Director
almost 34 years ago
almost 34 years ago
Gudala Agaiah
Director
almost 35 years ago
almost 35 years ago
Charges
29 July 2021
Aditya Birla Finance Limited
1 Crore
18 March 2020
Hdfc Bank Limited
18 Crore
18 October 2022
Hdfc Bank Limited
0
23 January 2023
Bank Of India
0
10 March 2021
Hdfc Bank Limited
0
29 July 2021
Others
0
18 March 2020
Hdfc Bank Limited
0
18 October 2022
Hdfc Bank Limited
0
23 January 2023
Bank Of India
0
10 March 2021
Hdfc Bank Limited
0
29 July 2021
Others
0
18 March 2020
Hdfc Bank Limited
0
18 October 2022
Hdfc Bank Limited
0
23 January 2023
Bank Of India
0
10 March 2021
Hdfc Bank Limited
0
29 July 2021
Others
0
18 March 2020
Hdfc Bank Limited
0
18 October 2022
Hdfc Bank Limited
0
23 January 2023
Bank Of India
0
10 March 2021
Hdfc Bank Limited
0
29 July 2021
Others
0
18 March 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-02012021_signed
Form DPT-3-31122020
Form MGT-14-24122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201224
Optional Attachment-(1)-18122020
Altered articles of association-18122020
Altered memorandum of association-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Form MGT-14-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Form GNL-2-09112020-signed
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(3)-03112020
Form DPT-3-29102020-signed
Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form PAS-6-17092020_signed
Form PAS-6-16092020_signed
Optional Attachment-(1)-15092020
Optional Attachment-(1)-30042020
Optional Attachment-(2)-30042020
Form CHG-1-30042020_signed
Instrument(s) of creation or modification of charge;-30042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200430
Form MGT-14-21022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200221
Altered memorandum of association-12022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Optional Attachment-(1)-12022020
