Company Information

CIN
Status
Date of Incorporation
11 February 2003
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
13,157,700
Authorised Capital
40,000,000

Directors

Vinay Maheshwari
Vinay Maheshwari
Alternate Director
over 4 years ago
Nishant Arya
Nishant Arya
Director
over 12 years ago
Anand Swaroop
Anand Swaroop
Director
over 12 years ago

Charges

110 Crore
30 October 2013
Bajaj Finance Limited
110 Crore
07 May 2010
Jammu & Kashmir Bank Ltd.
65 Crore
16 December 2010
State Bank Of India
20 Crore
20 August 2008
Bank Of India
25 Crore
20 January 2009
Bank Of India
50 Crore
22 June 2007
State Bank Of Patiala
9 Crore
21 June 2007
State Bank Of Patiala
9 Crore

Documents

Form DPT-3-10032021-signed
Form DPT-3-05082020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-13112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form DIR-12-02112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050615.PDF