Company Information
CIN
Status
Date of Incorporation
11 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
223,010,600
Authorised Capital
230,000,000
Directors
Ashok Puri
Director/Designated Partner
over 2 years ago
over 2 years ago
Manju Puri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashish Kumar Choudhary
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pravesh Kumar Puri
Director/Designated Partner
over 7 years ago
over 7 years ago
Charges
05 October 2016
Indusind Bank Ltd.
103 Crore
07 October 2016
Indusind Bank Ltd.
103 Crore
31 August 2015
Icici Bank Limited
20 Crore
21 February 2006
Icici Bank Limited
25 Crore
05 October 2016
Others
0
07 October 2016
Others
0
31 August 2015
Icici Bank Limited
0
21 February 2006
Icici Bank Limited
0
05 October 2016
Others
0
07 October 2016
Others
0
31 August 2015
Icici Bank Limited
0
21 February 2006
Icici Bank Limited
0
05 October 2016
Others
0
07 October 2016
Others
0
31 August 2015
Icici Bank Limited
0
21 February 2006
Icici Bank Limited
0
Documents
Form INC-28-19032021-signed
Form DPT-3-03092020-signed
Evidence of cessation;-10062020
Form DIR-12-10062020_signed
Form MGT-14-31072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072019
Form DIR-12-31072019_signed
Optional Attachment-(1)-31072019
Optional Attachment-(2)-31072019
Form DPT-3-30062019
Form CHG-4-18052019_signed
Letter of the charge holder stating that the amount has been satisfied-18052019
Form DIR-12-29042019_signed
Interest in other entities;-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Declaration by first director-29042019
Form ADT-1-27032019_signed
List of share holders, debenture holders;-27032019
Copy of resolution passed by the company-27032019
Copy of MGT-8-27032019
Copy of written consent given by auditor-27032019
Form MGT-7-27032019_signed
Form ADT-1-26032019_signed
Form PAS-3-26032019_signed
Copy of MGT-8-26032019
Copy of Board or Shareholders? resolution-26032019
Copy of written consent given by auditor-26032019
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.-26032019
Form AOC-4(XBRL)-26032019_signed
Form MGT-7-26032019_signed
