Company Information

CIN
Status
Date of Incorporation
26 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
711,940,070
Authorised Capital
750,000,000

Directors

Pramod Sharma
Pramod Sharma
Director/Designated Partner
over 2 years ago
Ram Niwas Swami
Ram Niwas Swami
Director/Designated Partner
about 10 years ago

Past Directors

Umesh Chandra Khulbe
Umesh Chandra Khulbe
Director
about 16 years ago
Shalabh Gupta
Shalabh Gupta
Director
over 29 years ago

Charges

17 Crore
27 March 2018
Rbl Bank Limited
6 Crore
30 March 2021
Centrum Financial Services Limited
11 Crore
02 November 2020
Hdfc Bank Limited
30 Lak
15 June 2023
Others
0
20 February 2022
Others
0
30 March 2021
Others
0
27 March 2018
Others
0
02 November 2020
Hdfc Bank Limited
0
15 June 2023
Others
0
20 February 2022
Others
0
30 March 2021
Others
0
27 March 2018
Others
0
02 November 2020
Hdfc Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210104
Form CHG-1-03022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210203
Form MGT-14-04012021-signed
Optional Attachment-(2)-30122020
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(3)-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(1)-29122020
Altered memorandum of association-29122020
Form MGT-14-28122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form PAS-3-05122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-05122020
Copy of Board or Shareholders? resolution-05122020
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.-05122020
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Form MGT-7-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Form AOC-4-05112020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed