Company Information

CIN
Status
Date of Incorporation
14 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
90,705,460
Authorised Capital
133,100,000

Directors

Harinder Singh Hora
Harinder Singh Hora
Director/Designated Partner
over 2 years ago
Karim Kasimali Merchant
Karim Kasimali Merchant
Director/Designated Partner
over 2 years ago
Paramjit Singh
Paramjit Singh
Director/Designated Partner
over 2 years ago
Ashwin Puri
Ashwin Puri
Director/Designated Partner
almost 3 years ago
John Everett Collins
John Everett Collins
Director/Designated Partner
over 6 years ago
Scott Scher Eisenberg
Scott Scher Eisenberg
Director/Designated Partner
over 6 years ago
Devender Taneja
Devender Taneja
Director
over 15 years ago
Rajiv Mohan
Rajiv Mohan
Director
over 19 years ago

Past Directors

Ambrish Kumar Dwivedi
Ambrish Kumar Dwivedi
Company Secretary
almost 10 years ago

Charges

112 Crore
13 October 2018
Kotak Mahindra Bank Limited
100 Crore
21 August 2014
Axis Bank Limited
80 Lak
18 September 2013
Punjab & Sind Bank
80 Crore
27 July 2021
Kotak Mahindra Bank Limited
12 Crore
03 May 2023
Others
0
13 October 2018
Others
0
17 June 2022
Others
0
27 July 2021
Others
0
18 September 2013
Punjab & Sind Bank
0
21 August 2014
Axis Bank Limited
0
03 May 2023
Others
0
13 October 2018
Others
0
17 June 2022
Others
0
27 July 2021
Others
0
18 September 2013
Punjab & Sind Bank
0
21 August 2014
Axis Bank Limited
0
03 May 2023
Others
0
13 October 2018
Others
0
17 June 2022
Others
0
27 July 2021
Others
0
18 September 2013
Punjab & Sind Bank
0
21 August 2014
Axis Bank Limited
0

Documents

Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form MGT-7-23112020_signed
Optional Attachment-(1)-21112020
List of share holders, debenture holders;-21112020
Form MGT-14-19112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Form DPT-3-06112020_signed
Optional Attachment-(1)-04112020
Form ADT-1-16102020_signed
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Form DPT-3-14092020-signed
Form MGT-7-13112019_signed
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Form MGT-14-15102019-signed
Form PAS-3-04102019_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-04102019
Copy of Board or Shareholders? resolution-04102019
Optional Attachment-(2)-04102019
Altered articles of association-04102019
Optional Attachment-(1)-04102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04102019
Valuation Report from the valuer, if any;-04102019
Form DIR-12-04102019_signed
Form AOC-4(XBRL)-04102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019