Company Information
CIN
Status
Date of Incorporation
17 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,150,000
Authorised Capital
25,000,000
Directors
Amarjeet Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjeev Kapoor
Director/Designated Partner
over 3 years ago
over 3 years ago
Anagh Garg
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Luc Denis Yves Marcy
Director/Designated Partner
about 13 years ago
about 13 years ago
Jean Leon Zekri
Beneficial Owner
about 13 years ago
about 13 years ago
Past Directors
Arvind Garg
Director
almost 19 years ago
almost 19 years ago
Charges
26 September 2018
Ecl Finance Limited
2 Crore
02 August 2018
Indusind Bank Ltd.
20 Crore
25 April 2018
Hdfc Bank Limited
6 Lak
22 June 2017
Hdfc Bank Limited
2 Crore
05 May 2016
Hdfc Bank Limited
3 Lak
11 October 2014
Hdfc Bank Limited
3 Lak
22 March 2016
Kotak Mahindra Prime Limited
38 Lak
04 December 2009
State Bank Of Patiala
12 Crore
09 March 2013
Hdfc Bank Limited
32 Lak
08 August 2014
Hdfc Bank Limited
54 Lak
01 April 2013
Hdfc Bank Limited
6 Lak
28 August 2008
3i Infotech Trusteeship Services Limited
5 Crore
16 January 2007
State Bank Of Patiala
5 Crore
16 March 2021
Yes Bank Limited
7 Crore
22 March 2016
Others
0
16 March 2021
Yes Bank Limited
0
22 June 2017
Hdfc Bank Limited
0
25 April 2018
Hdfc Bank Limited
0
02 August 2018
Others
0
16 January 2007
State Bank Of Patiala
0
09 March 2013
Hdfc Bank Limited
0
08 August 2014
Hdfc Bank Limited
0
04 December 2009
State Bank Of Patiala
0
11 October 2014
Hdfc Bank Limited
0
28 August 2008
3i Infotech Trusteeship Services Limited
0
05 May 2016
Hdfc Bank Limited
0
01 April 2013
Hdfc Bank Limited
0
26 September 2018
Others
0
22 March 2016
Others
0
16 March 2021
Yes Bank Limited
0
22 June 2017
Hdfc Bank Limited
0
25 April 2018
Hdfc Bank Limited
0
02 August 2018
Others
0
16 January 2007
State Bank Of Patiala
0
09 March 2013
Hdfc Bank Limited
0
08 August 2014
Hdfc Bank Limited
0
04 December 2009
State Bank Of Patiala
0
11 October 2014
Hdfc Bank Limited
0
28 August 2008
3i Infotech Trusteeship Services Limited
0
05 May 2016
Hdfc Bank Limited
0
01 April 2013
Hdfc Bank Limited
0
26 September 2018
Others
0
22 March 2016
Others
0
16 March 2021
Yes Bank Limited
0
22 June 2017
Hdfc Bank Limited
0
25 April 2018
Hdfc Bank Limited
0
02 August 2018
Others
0
16 January 2007
State Bank Of Patiala
0
09 March 2013
Hdfc Bank Limited
0
08 August 2014
Hdfc Bank Limited
0
04 December 2009
State Bank Of Patiala
0
11 October 2014
Hdfc Bank Limited
0
28 August 2008
3i Infotech Trusteeship Services Limited
0
05 May 2016
Hdfc Bank Limited
0
01 April 2013
Hdfc Bank Limited
0
26 September 2018
Others
0
Documents
Form DPT-3-16122020_signed
Form CHG-4-15052020-signed
Letter of the charge holder stating that the amount has been satisfied-14052020
Form INC-28-17042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08042020
Optional Attachment-(1)-08042020
Form DPT-3-16032020-signed
Form MGT-14-27012020_signed
Optional Attachment-(1)-25012020
Optional Attachment-(2)-25012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Optional Attachment-(3)-25012020
Letter of the charge holder stating that the amount has been satisfied-20012020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
Form CHG-4-26122019_signed
Letter of the charge holder stating that the amount has been satisfied-26122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191226
Form CHG-4-17112019_signed
Letter of the charge holder stating that the amount has been satisfied-23102019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
