Company Information

CIN
Status
Date of Incorporation
22 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
294,117,640
Authorised Capital
350,000,000

Directors

Bhupendra Goverdhanlal Vyas
Bhupendra Goverdhanlal Vyas
Director/Designated Partner
almost 2 years ago
Rishi Kajaria
Rishi Kajaria
Director/Designated Partner
over 2 years ago
Rajveer Choudhary
Rajveer Choudhary
Director/Designated Partner
about 10 years ago
Ashok Kumar Kajaria
Ashok Kumar Kajaria
Beneficial Owner
over 12 years ago

Charges

20 Crore
29 July 2015
Hdfc Bank Limited
25 Crore
29 July 2015
Hdfc Bank Limited
20 Crore
07 August 2014
Kotak Mahindra Bank Limited
10 Crore
30 May 2015
Kotak Mahindra Bank Limited
10 Crore
29 July 2015
Hdfc Bank Limited
0
29 July 2015
Hdfc Bank Limited
0
30 May 2015
Kotak Mahindra Bank Limited
0
07 August 2014
Kotak Mahindra Bank Limited
0
29 July 2015
Hdfc Bank Limited
0
29 July 2015
Hdfc Bank Limited
0
30 May 2015
Kotak Mahindra Bank Limited
0
07 August 2014
Kotak Mahindra Bank Limited
0
29 July 2015
Hdfc Bank Limited
0
29 July 2015
Hdfc Bank Limited
0
30 May 2015
Kotak Mahindra Bank Limited
0
07 August 2014
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-08012021_signed
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form DPT-3-16122020-signed
Form AOC-4(XBRL)-16102020-signed
XBRL document in respect Consolidated financial statement-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Form DPT-3-03082020-signed
Form MGT-14-20112019_signed
Copy of MGT-8-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form AOC-4(XBRL)-13092019-signed
Optional Attachment-(1)-12092019
XBRL document in respect Consolidated financial statement-12092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092019
Form ADT-1-11092019_signed
Copy of the intimation sent by company-11092019
Copy of resolution passed by the company-11092019
Copy of written consent given by auditor-11092019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of the intimation sent by company-05042019
Copy of written consent given by auditor-05042019
Optional Attachment-(1)-05042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190328