Company Information

CIN
Status
Date of Incorporation
06 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
72,188,480
Authorised Capital
146,000,000

Directors

Hukum Singh
Hukum Singh
Director/Designated Partner
almost 3 years ago
Uddhav Rathi
Uddhav Rathi
Director/Designated Partner
almost 3 years ago
Shikha Chakraborty
Shikha Chakraborty
Director/Designated Partner
about 6 years ago
Jeetendra Kumar Pandey
Jeetendra Kumar Pandey
Director/Designated Partner
about 10 years ago
Anurag Rathi
Anurag Rathi
Director/Designated Partner
over 21 years ago

Past Directors

Mukesh Khandelwal
Mukesh Khandelwal
Additional Director
over 5 years ago
Shivaratan .
Shivaratan .
Additional Director
over 9 years ago
Sourish Kanti Ranjan Chakraborty
Sourish Kanti Ranjan Chakraborty
Director
about 10 years ago
Nandita Rathi
Nandita Rathi
Director
about 11 years ago
Kamlesh Kumar Rathi
Kamlesh Kumar Rathi
Director
over 21 years ago

Charges

69 Crore
21 September 2017
Hdfc Bank Limited
50 Crore
30 June 2006
State Bank Of Bikaner And Jaipur
29 Crore
14 February 2014
State Bank Of Bikaner And Jaipur
13 Crore
30 June 2006
State Bank Of Bikaner And Jaipur
27 Crore
16 February 2021
Hdfc Bank Limited
9 Crore
04 September 2020
Hdfc Bank Limited
10 Crore
18 November 2022
Hdfc Bank Limited
0
21 September 2017
Hdfc Bank Limited
0
04 September 2020
Hdfc Bank Limited
0
16 February 2021
Hdfc Bank Limited
0
30 June 2006
State Bank Of Bikaner And Jaipur
0
30 June 2006
State Bank Of Bikaner And Jaipur
0
14 February 2014
State Bank Of Bikaner And Jaipur
0
18 November 2022
Hdfc Bank Limited
0
21 September 2017
Hdfc Bank Limited
0
04 September 2020
Hdfc Bank Limited
0
16 February 2021
Hdfc Bank Limited
0
30 June 2006
State Bank Of Bikaner And Jaipur
0
30 June 2006
State Bank Of Bikaner And Jaipur
0
14 February 2014
State Bank Of Bikaner And Jaipur
0
18 November 2022
Hdfc Bank Limited
0
21 September 2017
Hdfc Bank Limited
0
04 September 2020
Hdfc Bank Limited
0
16 February 2021
Hdfc Bank Limited
0
30 June 2006
State Bank Of Bikaner And Jaipur
0
30 June 2006
State Bank Of Bikaner And Jaipur
0
14 February 2014
State Bank Of Bikaner And Jaipur
0

Documents

Form PAS-6-28102020_signed
Instrument(s) of creation or modification of charge;-09102020
Form CHG-1-09102020_signed
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Form DIR-12-08102020_signed
Notice of resignation;-07102020
Evidence of cessation;-07102020
Optional Attachment-(1)-01102020
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-01102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Form MGT-14-08092020_signed
Form PAS-6-08092020_signed
Optional Attachment-(1)-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Form DIR-12-13082020_signed
Optional Attachment-(1)-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Form DPT-3-12032020-signed
Evidence of cessation;-06012020
Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Optional Attachment-(1)-17122019
Form AOC-4(XBRL)-16122019_signed