Company Information

CIN
Status
Date of Incorporation
18 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
220,300,000
Authorised Capital
255,000,000

Directors

Soniya Tyagi
Soniya Tyagi
Director/Designated Partner
over 2 years ago
Anuj Chaudhrie
Anuj Chaudhrie
Director/Designated Partner
almost 3 years ago
Rajesh Rohitbhai Mehta
Rajesh Rohitbhai Mehta
Director/Designated Partner
about 11 years ago
Dhruv Choudhrie
Dhruv Choudhrie
Director
almost 20 years ago
Sumant Kapur
Sumant Kapur
Director/Designated Partner
almost 21 years ago
Bhanu Choudhrie
Bhanu Choudhrie
Beneficial Owner
almost 21 years ago

Charges

149 Crore
29 November 2017
Indusind Bank Ltd.
144 Crore
13 April 2007
Indian Bank
51 Crore
13 April 2007
Indian Bank
51 Crore
16 July 2021
Indusind Bank Ltd.
5 Crore
09 December 2021
Hdfc Bank Limited
0
16 July 2021
Others
0
29 November 2017
Others
0
13 April 2007
Indian Bank
0
13 April 2007
Indian Bank
0
09 December 2021
Hdfc Bank Limited
0
16 July 2021
Others
0
29 November 2017
Others
0
13 April 2007
Indian Bank
0
13 April 2007
Indian Bank
0
09 December 2021
Hdfc Bank Limited
0
16 July 2021
Others
0
29 November 2017
Others
0
13 April 2007
Indian Bank
0
13 April 2007
Indian Bank
0

Documents

Form DIR-12-03042021_signed
Form DPT-3-09032021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Interest in other entities;-29122020
Form PAS-3-17122020_signed
Copy of Board or Shareholders? resolution-17122020
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.-17122020
Form SH-7-10122020-signed
Form MGT-14-03122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Altered memorandum of assciation;-02122020
Copy of the resolution for alteration of capital;-02122020
Form DPT-3-07092020-signed
Optional Attachment-(1)-31082020
Form AOC-4-20082020_signed
Directors report as per section 134(3)-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Form ADT-1-05032020_signed
Copy of written consent given by auditor-05032020
Copy of the intimation sent by company-05032020
Optional Attachment-(1)-05032020
Copy of resolution passed by the company-05032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190813
Form MGT-14-12082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Altered memorandum of association-06082019
Altered articles of association-06082019
Form DPT-3-28062019