Company Information

CIN
Status
Date of Incorporation
01 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,001,000
Authorised Capital
70,020,000

Directors

Sanjay Khurana
Sanjay Khurana
Director/Designated Partner
over 2 years ago
Kuldeep Singh
Kuldeep Singh
Director/Designated Partner
almost 3 years ago
Ashish Jerath
Ashish Jerath
Director
about 6 years ago
Sanjiv Vij
Sanjiv Vij
Director
over 8 years ago
Ranjan Gupta
Ranjan Gupta
Director/Designated Partner
over 9 years ago
Kamal Kapoor
Kamal Kapoor
Director/Designated Partner
over 9 years ago
Kanwar Singh Tanwar
Kanwar Singh Tanwar
Director
over 19 years ago
Mehar Chand Tanwar
Mehar Chand Tanwar
Director
over 19 years ago

Past Directors

Ashwini Sharma
Ashwini Sharma
Nominee Director
over 4 years ago
Narender Kumar
Narender Kumar
Company Secretary
about 10 years ago

Charges

135 Crore
28 August 2018
Vistra Itcl (india) Limited
135 Crore
30 August 2017
Icici Bank Limited
54 Lak
22 June 2017
Icici Bank Limited
58 Lak
04 October 2023
Others
0
30 August 2017
Others
0
28 August 2018
Others
0
22 June 2017
Others
0
04 October 2023
Others
0
30 August 2017
Others
0
28 August 2018
Others
0
22 June 2017
Others
0
04 October 2023
Others
0
30 August 2017
Others
0
28 August 2018
Others
0
22 June 2017
Others
0

Documents

Form CHG-4-03102020_signed
Letter of the charge holder stating that the amount has been satisfied-01102020
Form DPT-3-08092020-signed
Form DIR-12-21072020_signed
Notice of resignation;-21072020
Optional Attachment-(1)-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Evidence of cessation;-21072020
Optional Attachment-(1)-11012020
Form DIR-12-11012020_signed
Evidence of cessation;-11012020
Form DIR-12-20112019_signed
Form AOC-4(XBRL)-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(1)-20082019
Optional Attachment-(2)-20082019
Form DIR-12-20082019_signed
Form DPT-3-30062019
Copy of instrument creating charge-30062019
Copy of trust deed-30062019
Evidence of cessation;-29042019
Optional Attachment-(1)-29042019
Form DIR-12-29042019_signed
Form MGT-14-19012019-signed
Altered articles of association-16012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019
Form CHG-9-11012019-signed