Company Information

CIN
Status
Date of Incorporation
09 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
44,632,860
Authorised Capital
45,500,000

Directors

Rishi Puri
Rishi Puri
Director/Designated Partner
over 2 years ago
Devjyoti Mohanty
Devjyoti Mohanty
Director/Designated Partner
about 13 years ago
Navneet Kapoor
Navneet Kapoor
Director
about 19 years ago
Swarup Chakrabarti
Swarup Chakrabarti
Director/Designated Partner
about 19 years ago
Rakesh Malhotra
Rakesh Malhotra
Director
about 22 years ago

Past Directors

Madan Lal Malhotra
Madan Lal Malhotra
Director
over 26 years ago

Charges

40 Lak
30 March 2006
Corporation Bank Industrial Finance Branch
40 Lak
10 November 2008
The Royal Bank Of Scotland N. V.
13 Crore
30 March 2006
Corporation Bank
5 Crore
30 March 2006
Corporation Bank Industrial Finance Branch
0
10 November 2008
The Royal Bank Of Scotland N. V.
0
30 March 2006
Corporation Bank
0
30 March 2006
Corporation Bank Industrial Finance Branch
0
10 November 2008
The Royal Bank Of Scotland N. V.
0
30 March 2006
Corporation Bank
0
30 March 2006
Corporation Bank Industrial Finance Branch
0
10 November 2008
The Royal Bank Of Scotland N. V.
0
30 March 2006
Corporation Bank
0
30 March 2006
Corporation Bank Industrial Finance Branch
0
10 November 2008
The Royal Bank Of Scotland N. V.
0
30 March 2006
Corporation Bank
0
30 March 2006
Corporation Bank Industrial Finance Branch
0
10 November 2008
The Royal Bank Of Scotland N. V.
0
30 March 2006
Corporation Bank
0

Documents

Form DPT-3-23122020_signed
Auditor?s certificate-19122020
Form DPT-3-05102020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC - 4 CFS-11122019_signed
Supplementary or Test audit report under section 143-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-30062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-27122018
Form AOC - 4 CFS-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed