Company Information

CIN
Status
Date of Incorporation
27 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,663,300
Authorised Capital
11,000,000

Directors

Shekhar Sarawagi
Shekhar Sarawagi
Director/Designated Partner
over 2 years ago
Tek Chand Gulati
Tek Chand Gulati
Director
about 14 years ago
Umendra Kumar Gupta
Umendra Kumar Gupta
Additional Director
almost 15 years ago
Shiv Kumar Sarawagi
Shiv Kumar Sarawagi
Director/Designated Partner
over 25 years ago

Past Directors

Prafull Chandra
Prafull Chandra
Director
about 14 years ago
Ashwani Gupta
Ashwani Gupta
Additional Director
almost 15 years ago
Abhinav Gupta
Abhinav Gupta
Additional Director
almost 15 years ago
Pranav Chandra
Pranav Chandra
Additional Director
almost 15 years ago
Kamal Chaudhry
Kamal Chaudhry
Director
over 25 years ago

Charges

11 Crore
18 August 2014
Hdfc Bank Limited
11 Crore
16 November 2011
Corporation Bank
3 Lak
20 December 2003
Indian Overseas Bank
6 Crore
10 March 2023
Others
0
04 March 2023
Others
0
15 January 2022
Hdfc Bank Limited
0
18 August 2014
Hdfc Bank Limited
0
20 December 2003
Indian Overseas Bank
0
16 November 2011
Corporation Bank
0
10 March 2023
Others
0
04 March 2023
Others
0
15 January 2022
Hdfc Bank Limited
0
18 August 2014
Hdfc Bank Limited
0
20 December 2003
Indian Overseas Bank
0
16 November 2011
Corporation Bank
0
10 March 2023
Others
0
04 March 2023
Others
0
15 January 2022
Hdfc Bank Limited
0
18 August 2014
Hdfc Bank Limited
0
20 December 2003
Indian Overseas Bank
0
16 November 2011
Corporation Bank
0

Documents

Form DPT-3-29072020-signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Supplementary or Test audit report under section 143-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Form AOC - 4 CFS-29112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form CHG-1-28082019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190828
Instrument(s) of creation or modification of charge;-01072019
Form DPT-3-27062019
Supplementary or Test audit report under section 143-28112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC - 4 CFS-28112018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Statement of Subsidiaries as per section 129 - Form AOC-1-27112018
Form AOC-4-27112018_signed
Supplementary or Test audit report under section 143-08122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122017
Form AOC - 4 CFS-08122017_signed
Form AOC-4-06122017_signed