Company Information
CIN
Status
Date of Incorporation
24 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
128,983,080
Authorised Capital
400,000,000
Directors
Rajiv Kumar Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Mahesh Narain Saxena
Director/Designated Partner
over 2 years ago
over 2 years ago
Swati Birdi
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijayveer Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Virender Kumar
Director/Designated Partner
over 4 years ago
over 4 years ago
Jyotsna Suri
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Ramesh Suri
Individual Promoter
almost 6 years ago
almost 6 years ago
Jai Krishan Aggarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Deeksha Suri
Director
over 24 years ago
over 24 years ago
Shradha Suri
Director
over 24 years ago
over 24 years ago
Past Directors
Devireddy Reddy Madhusudhana
Director
about 16 years ago
about 16 years ago
Charges
18 July 2016
Kotak Mahindra Bank Limited
40 Crore
10 January 2005
Canara Bank
3 Crore
25 April 2007
Canara Bank
6 Crore
19 May 2010
Canara Bank
4 Crore
08 June 2011
Canara Bank
5 Crore
10 January 2005
Canara Bank
25 Crore
10 January 2005
Canara Bank
8 Crore
10 January 2004
Canara Bank
10 Crore
10 January 2005
Canara Bank
10 Crore
10 June 2004
Corporation Bank
1 Crore
25 November 2005
Canara Bank
0
26 August 2020
Kotak Mahindra Bank Limited
4 Crore
01 June 2020
Punjab National Bank
2 Crore
12 March 2020
Oriental Bank Of Commerce
1 Crore
03 May 2023
Others
0
12 March 2020
Others
0
01 June 2020
Others
0
02 July 2009
Oriental Bank Of Commerce
0
01 May 2000
Oriental Bank Of Commerce
0
09 June 2014
Oriental Bank Of Commerce
0
26 August 2020
Others
0
18 July 2016
Others
0
10 October 2014
Canara Bank
0
11 March 2008
Others
0
25 April 2007
Canara Bank
0
10 January 2005
Canara Bank
0
10 June 2004
Corporation Bank
0
10 January 2005
Canara Bank
0
10 January 2005
Canara Bank
0
10 January 2005
Canara Bank
0
10 January 2004
Canara Bank
0
19 May 2010
Canara Bank
0
25 November 2005
Canara Bank
0
08 June 2011
Canara Bank
0
03 May 2023
Others
0
12 March 2020
Others
0
01 June 2020
Others
0
02 July 2009
Oriental Bank Of Commerce
0
01 May 2000
Oriental Bank Of Commerce
0
09 June 2014
Oriental Bank Of Commerce
0
26 August 2020
Others
0
18 July 2016
Others
0
10 October 2014
Canara Bank
0
11 March 2008
Others
0
25 April 2007
Canara Bank
0
10 January 2005
Canara Bank
0
10 June 2004
Corporation Bank
0
10 January 2005
Canara Bank
0
10 January 2005
Canara Bank
0
10 January 2005
Canara Bank
0
10 January 2004
Canara Bank
0
19 May 2010
Canara Bank
0
25 November 2005
Canara Bank
0
08 June 2011
Canara Bank
0
03 May 2023
Others
0
12 March 2020
Others
0
01 June 2020
Others
0
02 July 2009
Oriental Bank Of Commerce
0
01 May 2000
Oriental Bank Of Commerce
0
09 June 2014
Oriental Bank Of Commerce
0
26 August 2020
Others
0
18 July 2016
Others
0
10 October 2014
Canara Bank
0
11 March 2008
Others
0
25 April 2007
Canara Bank
0
10 January 2005
Canara Bank
0
10 June 2004
Corporation Bank
0
10 January 2005
Canara Bank
0
10 January 2005
Canara Bank
0
10 January 2005
Canara Bank
0
10 January 2004
Canara Bank
0
19 May 2010
Canara Bank
0
25 November 2005
Canara Bank
0
08 June 2011
Canara Bank
0
Documents
Form DPT-3-03032021-signed
Form PAS-6-18012021_signed
Form MSME FORM I-31122020_signed
Optional Attachment-(3)-24122020
Form DIR-12-24122020_signed
Evidence of cessation;-24122020
Optional Attachment-(2)-24122020
Notice of resignation;-24122020
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Form MSME FORM I-05102020_signed
Form PAS-6-13092020_signed
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Instrument(s) of creation or modification of charge;-02092020
Form DPT-3-31072020-signed
Form MGT-7-06022020_signed
List of share holders, debenture holders;-05022020
Copy of MGT-8-05022020
Form AOC-4(XBRL)-28012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012020
Optional Attachment-(1)-14012020
Interest in other entities;-14012020
Form DIR-12-14012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Optional Attachment-(2)-14012020
Declaration by first director-14012020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
