Company Information
CIN
Status
Date of Incorporation
15 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
39,400,000
Authorised Capital
100,000,000
Directors
Radhakrishnan Srinath
Director/Designated Partner
over 3 years ago
over 3 years ago
Ravinder Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Yogendra Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Rahul Bhatnagar
Additional Director
about 8 years ago
about 8 years ago
Vipan Kumar Kohli
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Brij Raj Swarup Bhatnagar
Director/Designated Partner
about 12 years ago
about 12 years ago
Aloke Bhatnagar
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Dinesh Gangadharan
Nominee Director
about 11 years ago
about 11 years ago
Satish Kumar Chauhan
Director
about 15 years ago
about 15 years ago
Tanya Jain Miglani
Director
about 15 years ago
about 15 years ago
Sanjay Asthana
Director
about 17 years ago
about 17 years ago
Vijay Kumar Jhindal
Director
over 17 years ago
over 17 years ago
Lokesh Chand Jain
Director
almost 19 years ago
almost 19 years ago
Kamal Kant Jain
Director
almost 19 years ago
almost 19 years ago
Charges
29 March 2019
Vijaya Bank
15 Crore
04 August 2018
Punjab National Bank
3 Crore
23 January 2018
Vijaya Bank
3 Crore
23 January 2018
Vijaya Bank
10 Crore
25 October 2017
State Bank Of India
6 Crore
20 March 2017
Vijaya Bank
15 Crore
03 December 2013
Vijaya Bank
20 Crore
31 October 2020
Bank Of Baroda
2 Crore
19 August 2020
Punjab National Bank
60 Lak
20 May 2020
Bank Of Baroda
30 Lak
08 June 2021
Punjab National Bank
40 Lak
26 May 2022
Others
0
28 October 2021
Others
0
23 January 2018
Vijaya Bank
0
23 January 2018
Vijaya Bank
0
04 August 2018
Others
0
29 March 2019
Vijaya Bank
0
31 October 2020
Others
0
25 October 2017
State Bank Of India
0
20 March 2017
Vijaya Bank
0
20 May 2020
Others
0
19 August 2020
Others
0
03 December 2013
Vijaya Bank
0
08 June 2021
Others
0
26 May 2022
Others
0
28 October 2021
Others
0
23 January 2018
Vijaya Bank
0
23 January 2018
Vijaya Bank
0
04 August 2018
Others
0
29 March 2019
Vijaya Bank
0
31 October 2020
Others
0
25 October 2017
State Bank Of India
0
20 March 2017
Vijaya Bank
0
20 May 2020
Others
0
19 August 2020
Others
0
03 December 2013
Vijaya Bank
0
08 June 2021
Others
0
26 May 2022
Others
0
28 October 2021
Others
0
23 January 2018
Vijaya Bank
0
23 January 2018
Vijaya Bank
0
04 August 2018
Others
0
29 March 2019
Vijaya Bank
0
31 October 2020
Others
0
25 October 2017
State Bank Of India
0
20 March 2017
Vijaya Bank
0
20 May 2020
Others
0
19 August 2020
Others
0
03 December 2013
Vijaya Bank
0
08 June 2021
Others
0
Documents
Form PAS-3-19112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17112020
Copy of Board or Shareholders? resolution-17112020
Form DPT-3-22092020-signed
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Instrument(s) of creation or modification of charge;-25072020
Form CHG-1-02062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200602
Instrument(s) of creation or modification of charge;-01062020
Optional Attachment-(1)-01062020
Optional Attachment-(2)-01062020
Form ADT-1-19022020_signed
Copy of resolution passed by the company-13022020
Copy of written consent given by auditor-13022020
Copy of the intimation sent by company-13022020
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form PAS-3-19092019_signed
Copy of Board or Shareholders? resolution-19092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19092019
Form PAS-3-18092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18092019
Copy of Board or Shareholders? resolution-18092019
