Company Information

CIN
Status
Date of Incorporation
20 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Amarchand Munot
Ajay Amarchand Munot
Director/Designated Partner
almost 2 years ago
Piyush Dhoot
Piyush Dhoot
Director/Designated Partner
almost 2 years ago
Abhishek Gupta
Abhishek Gupta
Director/Designated Partner
over 2 years ago
Raghubir Singh Chauhan
Raghubir Singh Chauhan
Director
about 10 years ago
Michael Henry O Sullivan
Michael Henry O Sullivan
Nominee Director
over 14 years ago
Sandeep Yadav
Sandeep Yadav
Nominee Director
about 18 years ago
Balwant Chaudhry Singh
Balwant Chaudhry Singh
Nominee Director
about 18 years ago
Sunil Agarwal
Sunil Agarwal
Additional Director
about 19 years ago

Past Directors

Gaurav Aggarwal
Gaurav Aggarwal
Additional Director
about 4 years ago
Nalin Aggarwal
Nalin Aggarwal
Nominee Director
almost 14 years ago
David Ernest John Walker
David Ernest John Walker
Nominee Director
about 18 years ago
Phiroze Jamsheed Nagarvala
Phiroze Jamsheed Nagarvala
Nominee Director
about 18 years ago

Charges

630 Crore
14 May 2018
Axis Trustee Services Limited
100 Crore
24 November 2016
Axis Trustee Services Limited
220 Crore
01 September 2015
Axis Trustee Services Limited
310 Crore
29 September 2015
Axis Trustee Services Limited
140 Crore
24 November 2016
Others
0
14 May 2018
Others
0
01 September 2015
Others
0
29 September 2015
Axis Trustee Services Limited
0
24 November 2016
Others
0
14 May 2018
Others
0
01 September 2015
Others
0
29 September 2015
Axis Trustee Services Limited
0
24 November 2016
Others
0
14 May 2018
Others
0
01 September 2015
Others
0
29 September 2015
Axis Trustee Services Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11082020
List of share holders, debenture holders;-11082020
Optional Attachment-(1)-11082020
Form MGT-7-11082020_signed
Form AOC-4(XBRL)-11082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04082020
Optional Attachment-(1)-04082020
List of share holders, debenture holders;-04082020
Form MGT-7-04082020_signed
Form AOC-4(XBRL)-04082020_signed
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Particulars of all joint charge holders;-14062018
Instrument(s) of creation or modification of charge;-14062018
Form CHG-1-14062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180614
Optional Attachment-(1)-05062018
Form CHG-1-05062018_signed
Instrument(s) of creation or modification of charge;-05062018
Particulars of all joint charge holders;-05062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180605
Form CHG-1-06122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171206
Instrument(s) of creation or modification of charge;-05122017
Optional Attachment-(1)-05122017
Instrument(s) of creation or modification of charge;-01122017
Optional Attachment-(1)-01122017
Form MGT-7-27112017_signed
Form AOC-4(XBRL)-27112017_signed