Company Information

CIN
Status
Date of Incorporation
14 September 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
23,327,100
Authorised Capital
50,000,000

Directors

Kapil Awal
Kapil Awal
Additional Director
over 2 years ago
Nikita Goyal
Nikita Goyal
Director
about 3 years ago
Jhamat Utamchand Mansukhani
Jhamat Utamchand Mansukhani
Director
over 6 years ago
Virender Mansukhani
Virender Mansukhani
Managing Director
over 9 years ago
Sanjeev Gupta
Sanjeev Gupta
Director
about 17 years ago

Charges

46 Crore
27 February 2015
Yes Bank Limited
5 Crore
02 January 2021
Axis Bank Limited
1 Crore
19 February 2020
Axis Bank Limited
40 Crore

Documents

Form PAS-6-06012021_signed
Form DPT-3-10122020-signed
Form PAS-6-10092020_signed
Form PAS-6-09092020_signed
Form CHG-1-18032020_signed
Optional Attachment-(2)-18032020
Optional Attachment-(3)-18032020
Optional Attachment-(1)-18032020
Instrument(s) of creation or modification of charge;-18032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Form MGT-14-21022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-29102019
Supplementary or Test audit report under section 143-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Optional Attachment-(1)-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Form AOC-4-29102019_signed
Form AOC - 4 CFS-29102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-26082019