Company Information

CIN
Status
Date of Incorporation
17 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,000,000
Authorised Capital
22,500,000

Directors

Sanchit Khosla
Sanchit Khosla
Director/Designated Partner
over 4 years ago
Pavan Sachdeva
Pavan Sachdeva
Director/Designated Partner
about 14 years ago
Mahesh Gopal Goel
Mahesh Gopal Goel
Director
over 18 years ago
Dharmendra Kumar Arora
Dharmendra Kumar Arora
Director/Designated Partner
over 18 years ago

Charges

2 Crore
28 July 2016
Hdfc Bank Limited
16 Lak
09 October 2014
Aditya Birla Finance Limited
2 Crore
21 March 2014
Indusind Bank Ltd.
15 Crore
28 July 2016
Hdfc Bank Limited
0
09 October 2014
Aditya Birla Finance Limited
0
21 March 2014
Indusind Bank Ltd.
0
28 July 2016
Hdfc Bank Limited
0
09 October 2014
Aditya Birla Finance Limited
0
21 March 2014
Indusind Bank Ltd.
0
28 July 2016
Hdfc Bank Limited
0
09 October 2014
Aditya Birla Finance Limited
0
21 March 2014
Indusind Bank Ltd.
0

Documents

Optional Attachment-(1)-06072020
List of share holders, debenture holders;-06072020
Directors report as per section 134(3)-06072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Form MGT-7-06072020_signed
Form AOC-4-06072020_signed
List of share holders, debenture holders;-18062020
Form MGT-7-18062020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-31032019_signed
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Form AOC-4-03012019_signed
Optional Attachment-(1)-02012019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form MGT-7-02012019_signed
Form MGT-7-29072017_signed
List of share holders, debenture holders;-28072017
Form AOC-4-28072017_signed
Directors report as per section 134(3)-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017