Company Information

CIN
Status
Date of Incorporation
10 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,244,240
Authorised Capital
300,000,000

Directors

Sundeep Singh Bedi
Sundeep Singh Bedi
Director/Designated Partner
over 2 years ago
Pradeep Gupta
Pradeep Gupta
Director/Designated Partner
over 2 years ago
Pramath Raj Sinha
Pramath Raj Sinha
Director/Designated Partner
almost 3 years ago
Saurabh Srivastava
Saurabh Srivastava
Director/Designated Partner
about 23 years ago

Past Directors

Chandra Gupta Ashok Vardhan
Chandra Gupta Ashok Vardhan
Company Secretary
over 17 years ago
Zahra Basrai
Zahra Basrai
Nominee Director
over 18 years ago
Dipankar Das Purkayastha
Dipankar Das Purkayastha
Director
over 18 years ago
Pravin Anand
Pravin Anand
Director
over 21 years ago
Kashi Nath Memani
Kashi Nath Memani
Director
over 21 years ago

Charges

0
06 October 2008
Kotak Mahindra Bank Limited
4 Crore
30 September 2006
Export-import Bank Of India
12 Crore
18 November 2004
Export Import Bank Of India
0
30 September 2006
Export-import Bank Of India
0
18 November 2004
Export Import Bank Of India
0
06 October 2008
Kotak Mahindra Bank Limited
0
30 September 2006
Export-import Bank Of India
0
18 November 2004
Export Import Bank Of India
0
06 October 2008
Kotak Mahindra Bank Limited
0
30 September 2006
Export-import Bank Of India
0
18 November 2004
Export Import Bank Of India
0
06 October 2008
Kotak Mahindra Bank Limited
0
30 September 2006
Export-import Bank Of India
0
18 November 2004
Export Import Bank Of India
0
06 October 2008
Kotak Mahindra Bank Limited
0
30 September 2006
Export-import Bank Of India
0
18 November 2004
Export Import Bank Of India
0
06 October 2008
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-11122020-signed
Form DPT-3-12072020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-27062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Optional Attachment-(1)-30102018
Company CSR policy as per section 135(4)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(2)-30102018
Directors report as per section 134(3)-30102018
Secretarial Audit Report-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Optional Attachment-(2)-24102017
Form AOC-4-24102017_signed