Company Information

CIN
Status
Date of Incorporation
10 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
331,797,330
Authorised Capital
350,000,000

Directors

Choudhury Sanjay Kumar Das
Choudhury Sanjay Kumar Das
Director/Designated Partner
over 2 years ago
Kuldeep Singh Parmar
Kuldeep Singh Parmar
Director/Designated Partner
over 2 years ago
Manisha Parmar
Manisha Parmar
Director/Designated Partner
about 24 years ago

Charges

64 Crore
30 October 2013
Kotak Mahindra Bank Limited
28 Crore
07 November 2007
Bank Of Baroda
5 Crore
17 December 2007
Bank Of Baroda
5 Crore
26 October 2009
Axis Bank Limited
9 Crore
28 March 2005
Uco Bank
4 Crore
06 July 2021
Bajaj Finance Limited
9 Crore
16 September 2020
Hdfc Bank Limited
12 Crore
20 November 2019
Sidbi
14 Crore
16 September 2020
Hdfc Bank Limited
0
08 April 2022
Others
0
06 July 2021
Others
0
30 October 2013
Others
0
20 November 2019
Sidbi
0
17 December 2007
Bank Of Baroda
0
28 March 2005
Uco Bank
0
07 November 2007
Bank Of Baroda
0
26 October 2009
Axis Bank Limited
0
16 September 2020
Hdfc Bank Limited
0
08 April 2022
Others
0
06 July 2021
Others
0
30 October 2013
Others
0
20 November 2019
Sidbi
0
17 December 2007
Bank Of Baroda
0
28 March 2005
Uco Bank
0
07 November 2007
Bank Of Baroda
0
26 October 2009
Axis Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
Optional Attachment-(1)-27102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Form CHG-1-05102020_signed
Optional Attachment-(1)-05102020
Instrument(s) of creation or modification of charge;-05102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Optional Attachment-(4)-19032020
Optional Attachment-(1)-19032020
Instrument(s) of creation or modification of charge;-19032020
Optional Attachment-(2)-19032020
Optional Attachment-(3)-19032020
Form AOC-4(XBRL)-17022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022020
Form MGT-7-14022020_signed
List of share holders, debenture holders;-13022020
Copy of MGT-8-13022020
Evidence of cessation;-13012020
Form DIR-12-13012020_signed
Form SH-7-11122019-signed
Form DIR-12-10122019_signed
Copy of the resolution for alteration of capital;-06122019
Optional Attachment-(1)-06122019
Altered memorandum of assciation;-06122019
Optional Attachment-(2)-06122019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019