Company Information

CIN
Status
Date of Incorporation
16 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Ravindra Kharat
Ajay Ravindra Kharat
Director/Designated Partner
about 2 years ago
Kapil Gupta
Kapil Gupta
Director/Designated Partner
over 2 years ago
Amitabh Tandon
Amitabh Tandon
Director/Designated Partner
almost 3 years ago
Akash Khanna
Akash Khanna
Director
about 13 years ago

Past Directors

Arti Tarsemlal Sharma
Arti Tarsemlal Sharma
Director
about 6 years ago
Vivek Babanrao Kadam
Vivek Babanrao Kadam
Whole Time Director
about 7 years ago
Viral Dinesh Shah
Viral Dinesh Shah
Additional Director
about 8 years ago
Kayomarz Marzban Sadri
Kayomarz Marzban Sadri
Additional Director
over 8 years ago
Jimit Shah
Jimit Shah
Additional Director
over 8 years ago
Vinod Raina
Vinod Raina
Director
about 12 years ago
Rakesh Aggarwal
Rakesh Aggarwal
Director
over 19 years ago
Dinesh Chandra Agarwal
Dinesh Chandra Agarwal
Director
about 20 years ago

Charges

25 Crore
24 August 2018
The Federal Bank Ltd
5 Lak
23 August 2018
The Federal Bank Ltd
90 Thousand
24 July 2017
Inditrade Fincorp Limited
25 Crore
24 July 2017
Others
0
24 August 2018
Others
0
23 August 2018
Others
0
24 July 2017
Others
0
24 August 2018
Others
0
23 August 2018
Others
0
24 July 2017
Others
0
24 August 2018
Others
0
23 August 2018
Others
0

Documents

Form DPT-3-13112020_signed
Form MGT-7-13112020_signed
Approval letter for extension of AGM;-10112020
List of share holders, debenture holders;-10112020
Form AOC-4(XBRL)-10112020_signed
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
Form DIR-12-04112020_signed
Optional Attachment-(2)-02112020
Optional Attachment-(1)-02112020
Form DPT-3-19082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Form DIR-12-15062020_signed
Optional Attachment-(1)-15062020
Interest in other entities;-15062020
Form CHG-1-24032020_signed
Instrument(s) of creation or modification of charge;-24032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200324
Notice of resignation;-26022020
Form DIR-12-26022020_signed
Evidence of cessation;-26022020
Optional Attachment-(1)-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Optional Attachment-(1)-25022020
Form DIR-12-25022020_signed
Optional Attachment-(2)-25022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019