Company Information
CIN
Status
Date of Incorporation
17 August 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
26,740,600
Authorised Capital
35,000,000
Directors
Jagtar Singh Matharu
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Navin Thakur
Director/Designated Partner
about 7 years ago
about 7 years ago
Saurabh Nigam
Additional Director
about 13 years ago
about 13 years ago
Ashok Chopra
Additional Director
over 18 years ago
over 18 years ago
Past Directors
Varun .
Director
almost 8 years ago
almost 8 years ago
Sunil Kumar Shah
Additional Director
over 14 years ago
over 14 years ago
Arun Nayyar
Additional Director
almost 15 years ago
almost 15 years ago
Gulshan Kumar Gambhir
Additional Director
almost 15 years ago
almost 15 years ago
Sanjay Jatwani
Director
about 24 years ago
about 24 years ago
Charges
18 June 2014
Kotak Mahindra Bank Limited
25 Crore
05 July 2007
Syndicate Bank
80 Lak
19 November 2010
Syndicate Bank
11 Crore
20 December 2008
Syndicate Bank
13 Crore
20 December 2008
Syndicate Bank
0
19 November 2010
Syndicate Bank
0
18 June 2014
Kotak Mahindra Bank Limited
0
05 July 2007
Syndicate Bank
0
20 December 2008
Syndicate Bank
0
19 November 2010
Syndicate Bank
0
18 June 2014
Kotak Mahindra Bank Limited
0
05 July 2007
Syndicate Bank
0
20 December 2008
Syndicate Bank
0
19 November 2010
Syndicate Bank
0
18 June 2014
Kotak Mahindra Bank Limited
0
05 July 2007
Syndicate Bank
0
Documents
Form DIR-12-12102020_signed
Evidence of cessation;-04102020
Interest in other entities;-04102020
Optional Attachment-(1)-04102020
Optional Attachment-(2)-04102020
Notice of resignation;-04102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102020
Declaration by first director-04102020
Form AOC-4(XBRL)-11092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092020
Optional Attachment-(2)-09092020
XBRL document in respect Consolidated financial statement-09092020
Optional Attachment-(1)-09092020
Form MGT-7-08082020_signed
Optional Attachment-(1)-01082020
List of share holders, debenture holders;-01082020
Form DPT-3-28062019
Form DPT-3-25062019
Form AOC-4(XBRL)-01032019_signed
Optional Attachment-(2)-25022019
XBRL document in respect Consolidated financial statement-25022019
Optional Attachment-(1)-25022019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25022019
Form MGT-7-04022019_signed
Form ADT-1-31012019_signed
Form ADT-1-30012019_signed
Copy of the intimation sent by company-30012019
Copy of written consent given by auditor-30012019
Copy of resolution passed by the company-30012019
