Company Information

CIN
Status
Date of Incorporation
24 September 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,939,500
Authorised Capital
115,000,000

Directors

Gitansh Grover
Gitansh Grover
Director/Designated Partner
over 2 years ago
Ramit Kochhar
Ramit Kochhar
Director/Designated Partner
over 2 years ago
Mukesh Jain
Mukesh Jain
Director/Designated Partner
over 3 years ago
Ripan Kumar Kochhar
Ripan Kumar Kochhar
Individual Promoter
about 13 years ago
Anu Kochhar
Anu Kochhar
Director/Designated Partner
over 21 years ago

Past Directors

Rajat Kochhar
Rajat Kochhar
Additional Director
about 13 years ago
Ankush Malhotra
Ankush Malhotra
Director
over 21 years ago

Charges

7 Crore
27 July 2013
Axis Bank Ltd.
4 Crore
27 July 2013
Axis Bank Limited
2 Crore
27 July 2020
Axis Bank Limited
33 Lak
25 November 2019
Axis Bank Limited
1 Crore
05 May 2023
Hdfc Bank Limited
0
29 September 2021
Others
0
30 July 2021
Others
0
25 November 2019
Axis Bank Limited
0
27 July 2013
Axis Bank Limited
0
27 July 2013
Axis Bank Ltd.
0
27 July 2020
Axis Bank Limited
0
30 December 1999
Bank Of Punjab Ltd.
0
05 May 2023
Hdfc Bank Limited
0
29 September 2021
Others
0
30 July 2021
Others
0
25 November 2019
Axis Bank Limited
0
27 July 2013
Axis Bank Limited
0
27 July 2013
Axis Bank Ltd.
0
27 July 2020
Axis Bank Limited
0
30 December 1999
Bank Of Punjab Ltd.
0

Documents

Form DPT-3-02112020-signed
Form MSME FORM I-30102020
Form PAS-6-18092020_signed
Form PAS-3-17092020_signed
Form PAS-6-17092020_signed
Valuation Report from the valuer, if any;-16092020
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.-16092020
Optional Attachment-(1)-16092020
Copy of Board or Shareholders? resolution-16092020
Form MSME FORM I-06082020_signed
Form INC-28-26062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18062020
Optional Attachment-(2)-18062020
Optional Attachment-(1)-18062020
Form CHG-1-08122019_signed
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-06122019
Optional Attachment-(1)-06122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191206
Instrument(s) of creation or modification of charge;-03122019
Optional Attachment-(1)-03122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191203
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191203
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form MGT-14-30072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019