Company Information

CIN
Status
Date of Incorporation
06 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
204,250,000
Authorised Capital
205,000,000

Directors

Simmi Sharma
Simmi Sharma
Director/Designated Partner
over 2 years ago
Lokesh Kumar Bahri
Lokesh Kumar Bahri
Director/Designated Partner
almost 3 years ago

Past Directors

Amita Sharma
Amita Sharma
Director
over 13 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 13 years ago

Charges

462 Crore
28 August 2014
Oriental Bank Of Commerce
73 Crore
21 October 2020
State Bank Of India
53 Crore
25 March 2022
Sbicap Trustee Company Limited
82 Crore
25 March 2022
Sbicap Trustee Company Limited
122 Crore
25 March 2022
State Bank Of India
82 Crore
25 March 2022
State Bank Of India
122 Crore
25 March 2022
Sbicap Trustee Company Limited
0
25 March 2022
State Bank Of India
0
25 March 2022
Sbicap Trustee Company Limited
0
25 March 2022
State Bank Of India
0
21 October 2020
State Bank Of India
0
28 August 2014
Others
0
25 March 2022
Sbicap Trustee Company Limited
0
25 March 2022
State Bank Of India
0
25 March 2022
Sbicap Trustee Company Limited
0
25 March 2022
State Bank Of India
0
21 October 2020
State Bank Of India
0
28 August 2014
Others
0
25 March 2022
Sbicap Trustee Company Limited
0
25 March 2022
State Bank Of India
0
25 March 2022
Sbicap Trustee Company Limited
0
25 March 2022
State Bank Of India
0
21 October 2020
State Bank Of India
0
28 August 2014
Others
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Form CHG-1-22112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Optional Attachment-(1)-20112020
Instrument(s) of creation or modification of charge;-20112020
Form MGT-14-26082020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
XBRL document in respect Consolidated financial statement-15112019
Form DPT-3-25062019
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112018
XBRL document in respect Consolidated financial statement-16112018
Form AOC-4(XBRL)-16112018_signed
Form ADT-1-15112018_signed
Copy of the intimation sent by company-15112018
Optional Attachment-(2)-15112018
Copy of written consent given by auditor-15112018
Optional Attachment-(3)-15112018
Copy of resolution passed by the company-15112018
Optional Attachment-(1)-15112018
Optional Attachment-(2)-05112018
Copy of written consent given by auditor-05112018
Copy of resolution passed by the company-05112018
Optional Attachment-(1)-05112018