Company Information
CIN
Status
Date of Incorporation
05 March 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
93,483,910
Authorised Capital
100,000,000
Directors
Rajinder Mohan
Director/Designated Partner
about 2 years ago
about 2 years ago
Vikas Chakravarty
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
01 September 2018
State Bank Of India
14 Crore
23 December 2016
Sidbi
3 Crore
14 March 2016
Syndicate Bank
7 Crore
31 December 2009
Dena Bank
5 Crore
10 August 2023
Citi Bank N.a.
0
23 December 2016
Sidbi
0
01 September 2018
State Bank Of India
0
14 March 2016
Syndicate Bank
0
31 December 2009
Dena Bank
0
10 August 2023
Citi Bank N.a.
0
23 December 2016
Sidbi
0
01 September 2018
State Bank Of India
0
14 March 2016
Syndicate Bank
0
31 December 2009
Dena Bank
0
10 August 2023
Citi Bank N.a.
0
23 December 2016
Sidbi
0
01 September 2018
State Bank Of India
0
14 March 2016
Syndicate Bank
0
31 December 2009
Dena Bank
0
Documents
Form DPT-3-15122020_signed
Form DPT-3-08092020-signed
Form AOC-5-18082020-signed
Copy of board resolution-14082020
Form DIR-12-30072020_signed
Evidence of cessation;-29072020
Optional Attachment-(1)-29072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17022020
Form AOC-4(XBRL)-17022020_signed
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MSME FORM I-14122019_signed
Form ADT-1-22112019_signed
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Optional Attachment-(2)-04092019
Optional Attachment-(3)-04092019
Optional Attachment-(1)-04092019
Form DIR-12-04092019_signed
Form DPT-3-01072019
Form MSME FORM I-07062019_signed
Form MSME FORM I-04062019_signed
Form SH-7-28012019-signed
Form PAS-3-28012019_signed
Copy of the special resolution authorizing the issue of bonus shares;-28012019
Optional Attachment-(1)-28012019
Copy of Board or Shareholders? resolution-28012019
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.-28012019
