Company Information

CIN
Status
Date of Incorporation
21 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,935,100
Authorised Capital
40,000,000

Directors

Devender Kumar Jain
Devender Kumar Jain
Director/Designated Partner
over 2 years ago
Saatvik Somani
Saatvik Somani
Director/Designated Partner
over 2 years ago
Tarun Kumar Somani
Tarun Kumar Somani
Director/Designated Partner
over 2 years ago
Atul Kumar Varma
Atul Kumar Varma
Director/Designated Partner
about 11 years ago

Past Directors

Kurt Lausus
Kurt Lausus
Nominee Director
almost 25 years ago

Charges

123 Crore
25 July 2019
Canara Bank
6 Lak
18 April 2002
Canara Bank
122 Crore
01 May 2001
Canara Bank
8 Crore
13 January 2004
Canara Bank
5 Crore
20 June 2020
Canara Bank
50 Lak
24 August 2022
Hdfc Bank Limited
0
16 December 2021
Hdfc Bank Limited
0
18 April 2002
Others
0
20 June 2020
Canara Bank
0
25 July 2019
Others
0
13 January 2004
Canara Bank
0
01 May 2001
Canara Bank
0
24 August 2022
Hdfc Bank Limited
0
16 December 2021
Hdfc Bank Limited
0
18 April 2002
Others
0
20 June 2020
Canara Bank
0
25 July 2019
Others
0
13 January 2004
Canara Bank
0
01 May 2001
Canara Bank
0

Documents

Form DPT-3-11032021-signed
Form DPT-3-13102020-signed
Form DIR-12-15092020_signed
Optional Attachment-(2)-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(3)-08092020
Interest in other entities;-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form CHG-1-15042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200415
Optional Attachment-(1)-13042020
Instrument(s) of creation or modification of charge;-13042020
Optional Attachment-(2)-13042020
Form MGT-14-09032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Altered articles of association-02032020
Optional Attachment-(1)-02032020
Form MGT-7-04012020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-04122019_signed
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-24102019
Instrument(s) of creation or modification of charge;-24102019
Form CHG-1-24102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191024