Company Information
CIN
Status
Date of Incorporation
20 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,566,900
Authorised Capital
57,500,000
Directors
Varinder Pal Singh Kandhari
Director/Designated Partner
about 2 years ago
about 2 years ago
Pradeep Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Kumar
Director/Designated Partner
over 20 years ago
over 20 years ago
Manoj Jain
Director
about 22 years ago
about 22 years ago
Charges
19 December 2014
Icici Bank Limited
3 Crore
04 August 2011
Citibank.n.a
2 Crore
19 December 2014
Icici Bank Limited
0
04 August 2011
Citibank.n.a
0
19 December 2014
Icici Bank Limited
0
04 August 2011
Citibank.n.a
0
19 December 2014
Icici Bank Limited
0
04 August 2011
Citibank.n.a
0
19 December 2014
Icici Bank Limited
0
04 August 2011
Citibank.n.a
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Optional Attachment-(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(4)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form CHG-4-19102019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191019
Form BEN - 2-25092019_signed
Declaration under section 90-23092019
Form INC-28-27072019-signed
Optional Attachment-(1)-19072019
Copy of court order or NCLT or CLB or order by any other competent authority.-19072019
Form GNL-2-18052019-signed
Optional Attachment-(1)-17052019
Letter of the charge holder stating that the amount has been satisfied-01052019
Form AOC-5-07022019-signed
Form MGT-14-01022019_signed
Copy of board resolution-01022019
Altered memorandum of association-31012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019
Altered articles of association-31012019
Form AOC - 4 CFS-04012019_signed
