Company Information
CIN
Status
Date of Incorporation
04 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
270,000,700
Authorised Capital
400,000,000
Directors
Sachin Ghorela
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Ghyanendra Nath Bajpai
Director
about 15 years ago
about 15 years ago
Parveen Sharma
Director/Designated Partner
about 18 years ago
about 18 years ago
Sukanya Bharat Ram
Director
almost 22 years ago
almost 22 years ago
Past Directors
Nikhil Prataprai Gandhi
Director
about 14 years ago
about 14 years ago
Vivek Bharat Ram
Director
over 24 years ago
over 24 years ago
Deepak Nirula
Director
over 25 years ago
over 25 years ago
Charges
20 July 2016
Genesis Finance Company Limited
3 Crore
15 October 2014
Punjab National Bank
9 Crore
07 July 2010
Punjab National Bank
25 Crore
24 March 2008
Punjab National Bank
60 Crore
08 December 2012
Axis Bank Limited
15 Crore
22 August 2007
Icici Bank Limited
79 Lak
11 July 2007
Icici Bank Limited
39 Lak
01 November 2008
Icici Bank Limited
18 Lak
21 August 2008
Icici Bank Limited
46 Lak
22 February 2007
Icici Bank Limited
15 Lak
10 August 2006
Icici Bank Ltd.
23 Lak
18 August 2006
Icici Bank Ltd.
18 Lak
31 October 2003
Icici Bank Ltd
45 Lak
30 July 2005
Icici Bank Ltd.
7 Lak
20 July 2016
Others
0
15 October 2014
Punjab National Bank
0
22 February 2007
Icici Bank Limited
0
07 July 2010
Punjab National Bank
0
22 August 2007
Icici Bank Limited
0
30 July 2005
Icici Bank Ltd.
0
21 August 2008
Icici Bank Limited
0
01 November 2008
Icici Bank Limited
0
31 October 2003
Icici Bank Ltd
0
11 July 2007
Icici Bank Limited
0
08 December 2012
Axis Bank Limited
0
10 August 2006
Icici Bank Ltd.
0
18 August 2006
Icici Bank Ltd.
0
24 March 2008
Punjab National Bank
0
20 July 2016
Others
0
15 October 2014
Punjab National Bank
0
22 February 2007
Icici Bank Limited
0
07 July 2010
Punjab National Bank
0
22 August 2007
Icici Bank Limited
0
30 July 2005
Icici Bank Ltd.
0
21 August 2008
Icici Bank Limited
0
01 November 2008
Icici Bank Limited
0
31 October 2003
Icici Bank Ltd
0
11 July 2007
Icici Bank Limited
0
08 December 2012
Axis Bank Limited
0
10 August 2006
Icici Bank Ltd.
0
18 August 2006
Icici Bank Ltd.
0
24 March 2008
Punjab National Bank
0
20 July 2016
Others
0
15 October 2014
Punjab National Bank
0
22 February 2007
Icici Bank Limited
0
07 July 2010
Punjab National Bank
0
22 August 2007
Icici Bank Limited
0
30 July 2005
Icici Bank Ltd.
0
21 August 2008
Icici Bank Limited
0
01 November 2008
Icici Bank Limited
0
31 October 2003
Icici Bank Ltd
0
11 July 2007
Icici Bank Limited
0
08 December 2012
Axis Bank Limited
0
10 August 2006
Icici Bank Ltd.
0
18 August 2006
Icici Bank Ltd.
0
24 March 2008
Punjab National Bank
0
20 July 2016
Others
0
15 October 2014
Punjab National Bank
0
22 February 2007
Icici Bank Limited
0
07 July 2010
Punjab National Bank
0
22 August 2007
Icici Bank Limited
0
30 July 2005
Icici Bank Ltd.
0
21 August 2008
Icici Bank Limited
0
01 November 2008
Icici Bank Limited
0
31 October 2003
Icici Bank Ltd
0
11 July 2007
Icici Bank Limited
0
08 December 2012
Axis Bank Limited
0
10 August 2006
Icici Bank Ltd.
0
18 August 2006
Icici Bank Ltd.
0
24 March 2008
Punjab National Bank
0
20 July 2016
Others
0
15 October 2014
Punjab National Bank
0
22 February 2007
Icici Bank Limited
0
07 July 2010
Punjab National Bank
0
22 August 2007
Icici Bank Limited
0
30 July 2005
Icici Bank Ltd.
0
21 August 2008
Icici Bank Limited
0
01 November 2008
Icici Bank Limited
0
31 October 2003
Icici Bank Ltd
0
11 July 2007
Icici Bank Limited
0
08 December 2012
Axis Bank Limited
0
10 August 2006
Icici Bank Ltd.
0
18 August 2006
Icici Bank Ltd.
0
24 March 2008
Punjab National Bank
0
Documents
Form AOC-4(XBRL)-29082020_signed
Optional Attachment-(1)-15072020
List of share holders, debenture holders;-15072020
Copy of MGT-8-15072020
Form MGT-7-15072020_signed
Form MGT-14-13072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Form AOC-4(XBRL)-08012019_signed
Form MGT-7-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
XBRL document in respect Consolidated financial statement-30122018
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Optional Attachment-(1)-27122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181219
Form MGT-14-02122018-signed
Altered memorandum of association-28112018
Altered articles of association-28112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018
Form DIR-12-31052018_signed
Optional Attachment-(1)-30052018
Evidence of cessation;-30052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042018
XBRL document in respect Consolidated financial statement-27042018
Form AOC-4(XBRL)-27042018_signed
Copy of MGT-8-23032018
Optional Attachment-(1)-23032018
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Form ADT-1-13032018_signed
