Company Information

CIN
Status
Date of Incorporation
12 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
211,818,000
Authorised Capital
300,000,000

Directors

Mohan Puri
Mohan Puri
Director/Designated Partner
over 2 years ago
Neeru Puri
Neeru Puri
Director/Designated Partner
almost 3 years ago
Amitabh Agarawal
Amitabh Agarawal
Director/Designated Partner
over 17 years ago

Past Directors

Sanjeev Jain
Sanjeev Jain
Company Secretary
over 16 years ago

Charges

212 Crore
01 April 2016
Indusind Bank Ltd.
47 Crore
19 March 2013
Citi Bank N.a.
34 Crore
24 January 2013
Yes Bank Limited
125 Crore
17 May 2008
Indian Bank
40 Crore
10 August 2023
Yes Bank Limited
0
01 April 2016
Others
0
17 May 2008
Indian Bank
0
24 January 2013
Yes Bank Limited
0
19 March 2013
Citi Bank N.a.
0
10 August 2023
Yes Bank Limited
0
01 April 2016
Others
0
17 May 2008
Indian Bank
0
24 January 2013
Yes Bank Limited
0
19 March 2013
Citi Bank N.a.
0
10 August 2023
Yes Bank Limited
0
01 April 2016
Others
0
17 May 2008
Indian Bank
0
24 January 2013
Yes Bank Limited
0
19 March 2013
Citi Bank N.a.
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-20112020-signed
Form SH-7-29102020-signed
Form MGT-14-28102020-signed
Copy of the resolution for alteration of capital;-23102020
Altered memorandum of assciation;-23102020
Optional Attachment-(2)-23102020
Altered memorandum of association-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Optional Attachment-(1)-22102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-28092020
Form AOC-4(XBRL)-11082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10082020
Instrument(s) of creation or modification of charge;-13072020
Form CHG-1-13072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Letter of the charge holder stating that the amount has been satisfied-09062020
Form CHG-4-09062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200609
Form MGT-7-20022020_signed
Copy of MGT-8-19022020
List of share holders, debenture holders;-19022020
Form CHG-1-16092019_signed
Instrument(s) of creation or modification of charge;-16092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190916
Form DPT-3-30082019
List of share holders, debenture holders;-12062019
Form MGT-7-12062019_signed