Company Information

CIN
Status
Date of Incorporation
05 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
20,000,000
Authorised Capital
50,000,000

Directors

Rajesh Kumar Tripathi
Rajesh Kumar Tripathi
Director/Designated Partner
almost 2 years ago
Chaitanya Hari Singhania
Chaitanya Hari Singhania
Director/Designated Partner
almost 2 years ago
Girish Sharma
Girish Sharma
Director/Designated Partner
over 2 years ago
Ashok Kapoor Gupta
Ashok Kapoor Gupta
Director/Designated Partner
almost 3 years ago
Rajesh Kumar Ghai
Rajesh Kumar Ghai
Director/Designated Partner
almost 3 years ago
Sanjay Kumar Khaitan
Sanjay Kumar Khaitan
Director
about 7 years ago
Mamta Singhania
Mamta Singhania
Director
about 10 years ago
Om Prakash Goyal
Om Prakash Goyal
Director
about 18 years ago
Vikrampati Singhania
Vikrampati Singhania
Director
about 19 years ago
Bharat Hari Singhania
Bharat Hari Singhania
Director
about 19 years ago
Upendra Kumar Gupta
Upendra Kumar Gupta
Director
about 19 years ago

Past Directors

Suresh Chander Gupta
Suresh Chander Gupta
Additional Director
almost 6 years ago
Jatan Roop Chand Bhandari
Jatan Roop Chand Bhandari
Director
about 10 years ago
Lajpat Rai Puri
Lajpat Rai Puri
Additional Director
about 14 years ago
Sitab Chand Jain
Sitab Chand Jain
Director
about 18 years ago

Charges

0
26 October 2016
Yes Bank Limited
11 Crore
27 February 2008
Axis Bank Limited
17 Crore
19 September 2009
Axis Bank Limited
50 Lak
27 February 2008
Axis Bank Limited
50 Lak
26 October 2016
Yes Bank Limited
0
27 February 2008
Axis Bank Limited
0
19 September 2009
Axis Bank Limited
0
27 February 2008
Axis Bank Limited
0
26 October 2016
Yes Bank Limited
0
27 February 2008
Axis Bank Limited
0
19 September 2009
Axis Bank Limited
0
27 February 2008
Axis Bank Limited
0

Documents

Form PAS-6-04032021_signed
Form DPT-3-12022021-signed
Form AOC-4(XBRL)-01102020_signed
Form MGT-7-27102020_signed
Optional Attachment-(1)-23102020
List of share holders, debenture holders;-23102020
Copy of MGT-8-23102020
Form AOC-4(XBRL)-01102020_signed
Form DIR-12-25092020_signed
Form DIR-12-24092020_signed
Optional Attachment-(1)-23092020
Form PAS-6-11092020_signed
Form DPT-3-10092020-signed
Evidence of cessation;-14022020
Form DIR-12-14022020_signed
Notice of resignation;-14022020
Notice of resignation;-13022020
Evidence of cessation;-13022020
Form DIR-12-12022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Interest in other entities;-12022020
Form DIR-12-11022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Copy of MGT-8-12082019
List of share holders, debenture holders;-12082019
Form MGT-7-12082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23072019
Form AOC-4(XBRL)-23072019_signed
Form MGT-14-15072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019