Company Information
CIN
Status
Date of Incorporation
01 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
192,497,690
Authorised Capital
250,000,000
Directors
Mohammed Anwar Ansari
Director/Designated Partner
over 3 years ago
over 3 years ago
Nabi Hassan Ansari
Director/Designated Partner
over 3 years ago
over 3 years ago
Sameer Talwar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Krishan Kumar Jajoo
Manager/Secretary
about 6 years ago
about 6 years ago
Adarsh Kumar Yadav
Director/Designated Partner
over 6 years ago
over 6 years ago
Monica Jajoo
Director/Designated Partner
about 7 years ago
about 7 years ago
Chandresh Jajoo
Additional Director
almost 10 years ago
almost 10 years ago
Past Directors
Vijya Jajoo
Director
about 7 years ago
about 7 years ago
Pawan Kumar Khurana
Additional Director
over 8 years ago
over 8 years ago
Srikanth Nagendra Mysore
Director
over 10 years ago
over 10 years ago
Anita Maheshwari .
Director
over 10 years ago
over 10 years ago
Shikhar Bagaria
Director
almost 11 years ago
almost 11 years ago
Atul Swaroop
Managing Director
almost 17 years ago
almost 17 years ago
Manuel Pando Jurado
Director
about 19 years ago
about 19 years ago
Naveen Kapoor
Director
over 21 years ago
over 21 years ago
Patents
A method of and apparatus for calibration of instrumentation and provision of calibration certificates comprises a portable field operable communication device (11) and a remote information management (12) device in wireless communication with one another, a data store comprising information related to each instrume...
A system for use in determining the active power used in an electrical circuit is
provided. The system includes an electrical circuit comprising both reactive and resistive
components, and a digital processor connected to the electrical circuit, the digital processor
configured to collect synchronized samples of ...
Charges
25 October 2017
Piramal Trusteeship Services Private Limited
400 Crore
23 February 2016
Hero Fincorp Limited
20 Crore
26 February 2014
Tata Capital Financial Services Limited
50 Crore
23 December 2014
Ge Money Financial Services Private Limited
25 Crore
29 December 2012
Yes Bank Limited
3 Crore
21 September 2010
Kotak Mahindra Bank Limited
10 Crore
30 June 2008
Punjab National Bank
2 Crore
24 March 2005
Punjab National Bank
29 Crore
24 March 2005
Punjab Natinal Bank
11 Crore
24 March 2005
Punjab National Bank
25 Crore
24 March 2005
Punjab Natioanal Bank
7 Crore
24 March 2005
Punjab National Bank
25 Crore
25 October 2017
Others
0
23 February 2016
Others
0
26 February 2014
Tata Capital Financial Services Limited
0
24 March 2005
Punjab National Bank
0
24 March 2005
Punjab Natioanal Bank
0
21 September 2010
Kotak Mahindra Bank Limited
0
29 December 2012
Yes Bank Limited
0
23 December 2014
Ge Money Financial Services Private Limited
0
24 March 2005
Punjab National Bank
0
24 March 2005
Punjab Natinal Bank
0
24 March 2005
Punjab National Bank
0
30 June 2008
Punjab National Bank
0
25 October 2017
Others
0
23 February 2016
Others
0
26 February 2014
Tata Capital Financial Services Limited
0
24 March 2005
Punjab National Bank
0
24 March 2005
Punjab Natioanal Bank
0
21 September 2010
Kotak Mahindra Bank Limited
0
29 December 2012
Yes Bank Limited
0
23 December 2014
Ge Money Financial Services Private Limited
0
24 March 2005
Punjab National Bank
0
24 March 2005
Punjab Natinal Bank
0
24 March 2005
Punjab National Bank
0
30 June 2008
Punjab National Bank
0
25 October 2017
Others
0
23 February 2016
Others
0
26 February 2014
Tata Capital Financial Services Limited
0
24 March 2005
Punjab National Bank
0
24 March 2005
Punjab Natioanal Bank
0
21 September 2010
Kotak Mahindra Bank Limited
0
29 December 2012
Yes Bank Limited
0
23 December 2014
Ge Money Financial Services Private Limited
0
24 March 2005
Punjab National Bank
0
24 March 2005
Punjab Natinal Bank
0
24 March 2005
Punjab National Bank
0
30 June 2008
Punjab National Bank
0
Documents
Form DIR-12-17022021_signed
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Form DIR-12-16092020_signed
Evidence of cessation;-16092020
Optional Attachment-(1)-16092020
Evidence of cessation;-15092020
Notice of resignation;-15092020
Form MGT-14-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Optional Attachment-(3)-08092020
Optional Attachment-(2)-08092020
Optional Attachment-(1)-08092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05052020
Form AOC-4(XBRL)-05052020_signed
Interest in other entities;-03032020
Form DIR-12-03032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Optional Attachment-(1)-03032020
Form AOC-5-29022020-signed
Copy of board resolution-26022020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form ADT-1-16122019_signed
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Optional Attachment-(1)-04122019
Copy of written consent given by auditor-04122019
Declaration under section 90-23112019
