Company Information
CIN
Status
Date of Incorporation
12 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
1,100,000
Authorised Capital
2,500,000
Directors
. Usha Gopalakrishnan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kamayani Singh Kanwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Suman Lata
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bharat Suri Bhushan
Director/Designated Partner
about 3 years ago
about 3 years ago
Pravindra Kumar Agrawal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Raaja Kanwar
Director/Designated Partner
about 8 years ago
about 8 years ago
Pramendra Tomar
Director
about 8 years ago
about 8 years ago
Kewal Krishan Malhotra
Director
about 13 years ago
about 13 years ago
Harish Bahadur
Director
about 13 years ago
about 13 years ago
Past Directors
Saurabh Goel
Director
almost 6 years ago
almost 6 years ago
Charges
28 May 2020
Sbicap Trustee Company Limited
122 Crore
19 May 2021
Sbicap Trustee Company Limited
3 Crore
18 April 2022
Sbicap Trustee Company Limited
1 Crore
14 December 2021
Indian Bank
50 Crore
06 October 2023
Others
0
06 October 2023
Others
0
18 August 2023
Others
0
18 August 2023
Others
0
18 April 2022
Sbicap Trustee Company Limited
0
28 May 2020
Sbicap Trustee Company Limited
0
14 December 2021
Indian Bank
0
19 May 2021
Sbicap Trustee Company Limited
0
06 October 2023
Others
0
06 October 2023
Others
0
18 August 2023
Others
0
18 August 2023
Others
0
18 April 2022
Sbicap Trustee Company Limited
0
28 May 2020
Sbicap Trustee Company Limited
0
14 December 2021
Indian Bank
0
19 May 2021
Sbicap Trustee Company Limited
0
06 October 2023
Others
0
06 October 2023
Others
0
18 August 2023
Others
0
18 August 2023
Others
0
18 April 2022
Sbicap Trustee Company Limited
0
28 May 2020
Sbicap Trustee Company Limited
0
14 December 2021
Indian Bank
0
19 May 2021
Sbicap Trustee Company Limited
0
Documents
Form DPT-3-28122020_signed
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Optional Attachment-(2)-30062020
Optional Attachment-(1)-30062020
Instrument(s) of creation or modification of charge;-30062020
Form DPT-3-31032020-signed
Form MGT-7-19032020_signed
List of share holders, debenture holders;-16032020
Approval letter for extension of AGM;-16032020
Form AOC - 4 CFS-09032020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05032020
Supplementary or Test audit report under section 143-05032020
Form DIR-12-02032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Directors report as per section 134(3)-27022020
Optional Attachment-(1)-27022020
Approval letter of extension of financial year or AGM-27022020
Form AOC-4-27022020_signed
Form DIR-12-14012020_signed
Notice of resignation;-10012020
Evidence of cessation;-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Form DPT-3-25062019
Supplementary or Test audit report under section 143-15032019
Form AOC - 4 CFS-15032019_signed
