Company Information

CIN
Status
Date of Incorporation
16 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
28,166,640
Authorised Capital
30,000,000

Directors

Sanjiv Kumar Agarwal
Sanjiv Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Rathi Binod Pal
Rathi Binod Pal
Director/Designated Partner
about 7 years ago
Sanjay Digambar Kapote
Sanjay Digambar Kapote
Director
about 9 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
about 15 years ago

Past Directors

Punit Kumar
Punit Kumar
Whole Time Director
about 10 years ago
Sanjay Mittal
Sanjay Mittal
Director
about 11 years ago
Hemant Sharma
Hemant Sharma
Whole Time Director
almost 12 years ago
Samir Banerjee
Samir Banerjee
Director
about 15 years ago

Charges

0
05 July 2017
Idfc Bank Limited
25 Crore
11 January 2017
Axis Bank Ltd.
20 Crore
05 July 2017
Others
0
11 January 2017
Others
0
05 July 2017
Others
0
11 January 2017
Others
0
05 July 2017
Others
0
11 January 2017
Others
0
05 July 2017
Others
0
11 January 2017
Others
0
05 July 2017
Others
0
11 January 2017
Others
0

Documents

Form AOC-4(XBRL)-29122020_signed
List of share holders, debenture holders;-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Copy of MGT-8-28122020
Form MGT-7-28122020_signed
Form DPT-3-24122020-signed
Form MGT-6-01082020_signed
-01082020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Form AOC-4(XBRL)-09102019_signed
Form MGT-14-07102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102019
Form DPT-3-29062019
Form MGT-14-28062019_signed
Form PAS-3-03062019_signed
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.-03062019
Copy of Board or Shareholders? resolution-03062019
Form MR-1-11022019_signed
Copy of shareholders resolution-11022019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11022019
Form MGT-7-13012019_signed
Form MGT-14-04012019_signed
Optional Attachment-(1)-04012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012019
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Optional Attachment-(1)-12122018