Company Information

CIN
Status
Date of Incorporation
09 September 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Arun Birla
Arun Birla
Director/Designated Partner
almost 3 years ago
Sanuj Birla
Sanuj Birla
Director/Designated Partner
over 22 years ago
Barun Birla
Barun Birla
Director/Designated Partner
over 23 years ago
Ramesh Narang
Ramesh Narang
Director
about 26 years ago
Chanchal Birla
Chanchal Birla
Director/Designated Partner
about 26 years ago

Charges

7 Crore
21 September 2018
Kotak Mahindra Bank Limited
3 Crore
21 September 2018
Kotak Mahindra Bank Limited
1 Crore
05 December 2013
Icici Bank Limited
2 Crore
26 March 2010
Citi Bank -n A
1 Crore
18 October 2013
Icici Bank
2 Crore
12 April 2010
Citi Bank N.a.
2 Crore
22 August 2022
Hdfc Bank Limited
0
21 September 2018
Others
0
05 December 2013
Icici Bank Limited
0
21 September 2018
Others
0
12 April 2010
Citi Bank N.a.
0
18 October 2013
Icici Bank
0
26 March 2010
Citi Bank -n A
0
22 August 2022
Hdfc Bank Limited
0
21 September 2018
Others
0
05 December 2013
Icici Bank Limited
0
21 September 2018
Others
0
12 April 2010
Citi Bank N.a.
0
18 October 2013
Icici Bank
0
26 March 2010
Citi Bank -n A
0

Documents

Form DPT-3-11032021-signed
Auditor?s certificate-01102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form CHG-1-21092020
Instrument(s) of creation or modification of charge;-21092020
Optional Attachment-(1)-21092020
Form DPT-3-31032020-signed
Form MGT-14-26022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200226
Optional Attachment-(1)-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Altered memorandum of association-20022020
Optional Attachment-(2)-20022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-25062019
Form DPT-3-08062019
Auditor?s certificate-08062019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019
Optional Attachment-(2)-25052019