Company Information
CIN
Status
Date of Incorporation
30 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,767,000
Authorised Capital
50,000,000
Directors
Shammi Tandon
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Mehra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mitesh Baijal
Director/Designated Partner
over 16 years ago
over 16 years ago
Ashok Mehrotra
Director/Designated Partner
about 25 years ago
about 25 years ago
Rakesh Arora
Director/Designated Partner
over 27 years ago
over 27 years ago
Anjana Tandon
Director
over 27 years ago
over 27 years ago
Charges
18 December 2018
Icici Bank Limited
52 Crore
01 October 2016
Punjab National Bank
33 Crore
19 October 2009
Punjab National Bank
35 Crore
20 November 2010
Punjab National Bank
1 Crore
29 October 2004
Hdfc Bank Limited
5 Crore
28 March 2001
Punjab & Sind Bank
50 Lak
12 April 2003
Punjab & Sind Bank
2 Crore
20 March 2003
Punjab & Sind Bank
34 Lak
30 January 2003
Punjab & Sind Bank
25 Lak
29 March 2000
Punjab & Sind Bank
50 Lak
09 May 2003
Punjab & Sind Bank
31 Lak
25 March 2003
Punjab Sind Bank
34 Lak
07 October 2003
Punjab & Sind Bank
50 Lak
28 March 2000
Punjab & Sind Bank
1 Crore
08 March 2002
Punjab & Sind Bank
2 Crore
05 July 1999
Punjab & Sind Bank
1 Crore
28 March 2008
Punjab & Sind Bank
10 Lak
08 May 2003
Punjab & Sind Bank
31 Lak
04 March 2004
Punjab & Sind Bank
1 Crore
10 December 2019
Icici Bank Limited
46 Crore
13 September 2023
Yes Bank Limited
0
09 February 2023
Others
0
01 October 2016
Others
0
18 December 2018
Others
0
10 December 2019
Others
0
05 July 1999
Punjab & Sind Bank
0
20 November 2010
Punjab National Bank
0
19 October 2009
Punjab National Bank
0
29 October 2004
Hdfc Bank Limited
0
28 March 2008
Punjab & Sind Bank
0
04 March 2004
Punjab & Sind Bank
0
08 May 2003
Punjab & Sind Bank
0
08 March 2002
Punjab & Sind Bank
0
20 March 2003
Punjab & Sind Bank
0
25 March 2003
Punjab Sind Bank
0
12 April 2003
Punjab & Sind Bank
0
07 October 2003
Punjab & Sind Bank
0
28 March 2000
Punjab & Sind Bank
0
09 May 2003
Punjab & Sind Bank
0
28 March 2001
Punjab & Sind Bank
0
29 March 2000
Punjab & Sind Bank
0
30 January 2003
Punjab & Sind Bank
0
13 September 2023
Yes Bank Limited
0
09 February 2023
Others
0
01 October 2016
Others
0
18 December 2018
Others
0
10 December 2019
Others
0
05 July 1999
Punjab & Sind Bank
0
20 November 2010
Punjab National Bank
0
19 October 2009
Punjab National Bank
0
29 October 2004
Hdfc Bank Limited
0
28 March 2008
Punjab & Sind Bank
0
04 March 2004
Punjab & Sind Bank
0
08 May 2003
Punjab & Sind Bank
0
08 March 2002
Punjab & Sind Bank
0
20 March 2003
Punjab & Sind Bank
0
25 March 2003
Punjab Sind Bank
0
12 April 2003
Punjab & Sind Bank
0
07 October 2003
Punjab & Sind Bank
0
28 March 2000
Punjab & Sind Bank
0
09 May 2003
Punjab & Sind Bank
0
28 March 2001
Punjab & Sind Bank
0
29 March 2000
Punjab & Sind Bank
0
30 January 2003
Punjab & Sind Bank
0
Documents
Form DPT-3-16032020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-19122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Optional Attachment-(2)-27102019
Optional Attachment-(4)-27102019
Optional Attachment-(3)-27102019
Directors report as per section 134(3)-27102019
Optional Attachment-(1)-27102019
Form AOC-4-27102019_signed
Form CHG-1-21122018_signed
Instrument(s) of creation or modification of charge;-21122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181221
Letter of the charge holder stating that the amount has been satisfied-12112018
Form CHG-4-12112018_signed
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form MGT-14-30102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(2)-27102018
Form AOC-4-27102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180903
Form CHG-4-25092018_signed
