Company Information

CIN
Status
Date of Incorporation
17 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
09 August 2021
Paid Up Capital
185,052,360
Authorised Capital
270,000,000

Directors

Abdul Rauf Hai
Abdul Rauf Hai
Director/Designated Partner
about 6 years ago
Pratik Ramanbhai Patel
Pratik Ramanbhai Patel
Director/Designated Partner
about 6 years ago

Past Directors

Manpreet Singh
Manpreet Singh
Company Secretary
over 6 years ago
Deepak Yadav
Deepak Yadav
Additional Director
almost 7 years ago
Sumit Sharma
Sumit Sharma
Additional Director
almost 7 years ago
Subhash Chand Sharma
Subhash Chand Sharma
Additional Director
almost 7 years ago
Dinesh Chandra
Dinesh Chandra
Additional Director
about 10 years ago

Charges

0
23 September 2016
Icici Bank Limited
1 Crore
23 August 2016
Axis Bank Limited
2 Crore
23 August 2016
Axis Bank Limited
0
23 September 2016
Others
0
23 August 2016
Axis Bank Limited
0
23 September 2016
Others
0
23 August 2016
Axis Bank Limited
0
23 September 2016
Others
0

Documents

Form DPT-3-29122020_signed
Form ADT-1-14092020_signed
Copy of resolution passed by the company-11092020
Copy of the intimation sent by company-11092020
Copy of written consent given by auditor-11092020
Form MGT-7-17122019_signed
Optional Attachment-(1)-16122019
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-17112019_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191107
Form MGT-14-07112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Altered memorandum of association-23102019
Optional Attachment-(1)-23102019
Form MGT-14-27062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
Optional Attachment-(1)-27062019
Notice of resignation;-28052019
Evidence of cessation;-28052019
Form DIR-12-28052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Optional Attachment-(2)-23052019
Optional Attachment-(1)-23052019
Interest in other entities;-23052019
Form DIR-12-23052019_signed
Form DIR-12-02052019_signed