Company Information
CIN
Status
Date of Incorporation
21 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,622,590
Authorised Capital
50,000,000
Directors
Santosh Kumar Rout
Director/Designated Partner
about 2 years ago
about 2 years ago
Sudhir Seth
Director/Designated Partner
over 2 years ago
over 2 years ago
Utsav Seth
Director
about 11 years ago
about 11 years ago
Maharaj Kishen Trisal
Director
about 15 years ago
about 15 years ago
Indu Seth
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Rahul Seth
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Vishal Kamalnain Bakshi
Director
about 15 years ago
about 15 years ago
Pankaj Renjhen
Director
about 15 years ago
about 15 years ago
Charges
01 August 2013
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
26 October 2012
Kotak Mahindra Bank Limited
21 Crore
03 October 2009
Axis Bank Limited
25 Crore
30 March 2009
Syndicate Bank
21 Crore
20 December 2007
Hdfc Bank Limited
20 Crore
16 May 2007
Citibank Na
35 Crore
15 October 2009
Icici Bank Limited
40 Crore
27 July 2021
Icici Bank Limited
12 Crore
01 July 2021
Axis Bank Limited
20 Crore
27 July 2021
Others
0
30 March 2009
Syndicate Bank
0
26 October 2012
Kotak Mahindra Bank Limited
0
20 December 2007
Hdfc Bank Limited
0
16 May 2007
Citi Bank N.a.
0
01 August 2013
The Hongkong And Shanghai Banking Corporation Limited
0
15 October 2009
Icici Bank Limited
0
03 October 2009
Axis Bank Limited
0
01 July 2021
Axis Bank Limited
0
27 July 2021
Others
0
30 March 2009
Syndicate Bank
0
26 October 2012
Kotak Mahindra Bank Limited
0
20 December 2007
Hdfc Bank Limited
0
16 May 2007
Citi Bank N.a.
0
01 August 2013
The Hongkong And Shanghai Banking Corporation Limited
0
15 October 2009
Icici Bank Limited
0
03 October 2009
Axis Bank Limited
0
01 July 2021
Axis Bank Limited
0
27 July 2021
Others
0
30 March 2009
Syndicate Bank
0
26 October 2012
Kotak Mahindra Bank Limited
0
20 December 2007
Hdfc Bank Limited
0
16 May 2007
Citi Bank N.a.
0
01 August 2013
The Hongkong And Shanghai Banking Corporation Limited
0
15 October 2009
Icici Bank Limited
0
03 October 2009
Axis Bank Limited
0
01 July 2021
Axis Bank Limited
0
Documents
Form DPT-3-15032021-signed
Form AOC-4(XBRL)-17012021_signed
Form DIR-12-04012021_signed
Form MGT-14-31122020
Form MGT-14-01012021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Approval letter of extension of financial year of AGM-31122020
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Optional Attachment-(1)-24122020
Form DPT-3-11112020-signed
Form INC-28-03112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26102020
Letter of the charge holder stating that the amount has been satisfied-15102020
Form CHG-4-15102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201015
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form ADT-1-23112019_signed
Form AOC-4(XBRL)-20102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-26072019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
