Company Information

CIN
Status
Date of Incorporation
17 June 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
22,500,000

Directors

Kapil Agarwal
Kapil Agarwal
Director/Designated Partner
over 2 years ago
Arjun Sharma
Arjun Sharma
Director/Designated Partner
over 2 years ago
Manish Goel
Manish Goel
Director/Designated Partner
over 2 years ago
Parul Kapoor
Parul Kapoor
Director/Designated Partner
about 3 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
about 8 years ago
Brijesh Saxena
Brijesh Saxena
Person Incharge
over 11 years ago
Jyotsana Sharma
Jyotsana Sharma
Director/Designated Partner
over 15 years ago
Aruna Sharma
Aruna Sharma
Director
about 19 years ago

Charges

40 Crore
10 December 2018
Barclays Bank Plc
20 Crore
28 July 2016
Deutsche Bank Ag
4 Crore
29 April 2021
Edelweiss Finance & Investments Limited
40 Crore
03 August 2022
Others
0
29 April 2021
Others
0
28 July 2016
Others
0
10 December 2018
Others
0
03 August 2022
Others
0
29 April 2021
Others
0
28 July 2016
Others
0
10 December 2018
Others
0
03 August 2022
Others
0
29 April 2021
Others
0
28 July 2016
Others
0
10 December 2018
Others
0

Documents

Form DPT-3-16122020-signed
Form DPT-3-22092020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21012020
Supplementary or Test audit report under section 143-21012020
Form AOC - 4 CFS-21012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17112019_signed
Form MGT-14-01112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191101
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Company CSR policy as per section 135(4)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Altered memorandum of association-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019