Company Information

CIN
Status
Date of Incorporation
22 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,580,660
Authorised Capital
21,500,000

Directors

Vipin Kumar
Vipin Kumar
Director/Designated Partner
almost 3 years ago
Manish . Aggarwal
Manish . Aggarwal
Director
over 17 years ago
Sanjay Chatterjee
Sanjay Chatterjee
Director/Designated Partner
over 17 years ago

Past Directors

Madan Sharma
Madan Sharma
Director
about 18 years ago

Charges

19 Crore
09 January 2018
Yes Bank Limited
12 Crore
30 October 2014
Standard Chartered Bank
2 Crore
27 June 2011
Standard Chartered Bank
9 Crore
22 April 2009
Canara Bank
1 Crore
24 September 2020
Axis Bank Limited
7 Crore
09 January 2018
Yes Bank Limited
0
07 February 2022
Axis Bank Limited
0
24 September 2020
Axis Bank Limited
0
30 October 2014
Standard Chartered Bank
0
27 June 2011
Standard Chartered Bank
0
22 April 2009
Canara Bank
0
09 January 2018
Yes Bank Limited
0
07 February 2022
Axis Bank Limited
0
24 September 2020
Axis Bank Limited
0
30 October 2014
Standard Chartered Bank
0
27 June 2011
Standard Chartered Bank
0
22 April 2009
Canara Bank
0

Documents

Form DPT-3-11032021-signed
Form CHG-1-06122020_signed
Instrument(s) of creation or modification of charge;-06122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201206
Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-04122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Form DPT-3-02092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-06072019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Form INC-28-13022019-signed
Form CHG-4-13022019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190213
Optional Attachment-(1)-12022019
Copy of court order or NCLT or CLB or order by any other competent authority.-12022019
Form INC-28-04022019-signed
Form CHG-4-04022019-signed