Company Information

CIN
Status
Date of Incorporation
16 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
100,150
Authorised Capital
2,500,000

Directors

Om Prakash Sharma
Om Prakash Sharma
Director/Designated Partner
over 2 years ago
Pinak Shankar Gupta
Pinak Shankar Gupta
Director/Designated Partner
over 2 years ago
Arpit Goel
Arpit Goel
Director/Designated Partner
over 2 years ago
Rajesh Bansal
Rajesh Bansal
Director
about 14 years ago
Ashok Bansal
Ashok Bansal
Director
about 16 years ago
Subhash Chander Aggarwal
Subhash Chander Aggarwal
Director
about 16 years ago
Ankit Goel
Ankit Goel
Director
over 19 years ago
Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Director
over 19 years ago

Past Directors

Dharmender Gupta
Dharmender Gupta
Director
about 10 years ago
Satyabir Singh
Satyabir Singh
Director
over 11 years ago

Charges

222 Crore
26 December 2017
Icici Bank Limited
60 Crore
28 June 2016
Icici Bank Limited
45 Crore
22 April 2015
Icici Bank Limited
125 Crore
09 September 2014
Icici Bank Limited
37 Crore
22 March 2017
Icici Bank Limited
50 Crore
09 January 2013
3i Infotech Trusteeship Services Limited
26 Crore
01 December 2011
3i Infotech Trusteeship Services Limited
70 Crore
28 December 2012
Icici Bank Limited
26 Crore
09 November 2011
3i Infotech Trusteeship Services Limited
70 Crore
16 November 2009
Oriental Bank Of Commerce
23 Crore
22 March 2017
Others
0
28 June 2016
Others
0
09 September 2014
Icici Bank Limited
0
26 December 2017
Others
0
16 November 2009
Oriental Bank Of Commerce
0
22 April 2015
Icici Bank Limited
0
09 January 2013
3i Infotech Trusteeship Services Limited
0
28 December 2012
Icici Bank Limited
0
01 December 2011
3i Infotech Trusteeship Services Limited
0
09 November 2011
3i Infotech Trusteeship Services Limited
0
22 March 2017
Others
0
28 June 2016
Others
0
09 September 2014
Icici Bank Limited
0
26 December 2017
Others
0
16 November 2009
Oriental Bank Of Commerce
0
22 April 2015
Icici Bank Limited
0
09 January 2013
3i Infotech Trusteeship Services Limited
0
28 December 2012
Icici Bank Limited
0
01 December 2011
3i Infotech Trusteeship Services Limited
0
09 November 2011
3i Infotech Trusteeship Services Limited
0
22 March 2017
Others
0
28 June 2016
Others
0
09 September 2014
Icici Bank Limited
0
26 December 2017
Others
0
16 November 2009
Oriental Bank Of Commerce
0
22 April 2015
Icici Bank Limited
0
09 January 2013
3i Infotech Trusteeship Services Limited
0
28 December 2012
Icici Bank Limited
0
01 December 2011
3i Infotech Trusteeship Services Limited
0
09 November 2011
3i Infotech Trusteeship Services Limited
0

Documents

Form DPT-3-30122020-signed
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Auditor?s certificate-12082020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form AOC-4(XBRL)-20112019_signed
Form DPT-3-19062019
Auditor?s certificate-19062019
Form CHG-4-14012019_signed
Letter of the charge holder stating that the amount has been satisfied-14012019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Instrument(s) of creation or modification of charge;-27122017
Form CHG-1-27122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171227
Form ADT-3-14122017-signed
Form ADT-1-12122017_signed
Copy of written consent given by auditor-12122017
Optional Attachment-(1)-12122017
Copy of the intimation sent by company-12122017
Resignation letter-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
Form AOC-4-19112017_signed
List of share holders, debenture holders;-17112017