Company Information

CIN
Status
Date of Incorporation
30 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,100,300
Authorised Capital
10,000,000

Directors

Pankaj Kochhar
Pankaj Kochhar
Director/Designated Partner
about 2 years ago
Pawan Kochhar
Pawan Kochhar
Director/Designated Partner
over 2 years ago

Charges

67 Lak
31 August 2010
Kotak Mahindra Bank Limited
1 Crore
16 April 2008
3i Infotech Trusteeship Services Limited
1 Crore
28 July 2020
Deutsche Bank Ag
67 Lak
10 October 2023
Others
0
16 October 2023
Hdfc Bank Limited
0
21 February 2022
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
31 March 2022
Others
0
28 July 2020
Others
0
16 April 2008
3i Infotech Trusteeship Services Limited
0
31 August 2010
Kotak Mahindra Bank Limited
0
10 October 2023
Others
0
16 October 2023
Hdfc Bank Limited
0
21 February 2022
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
31 March 2022
Others
0
28 July 2020
Others
0
16 April 2008
3i Infotech Trusteeship Services Limited
0
31 August 2010
Kotak Mahindra Bank Limited
0
10 October 2023
Others
0
16 October 2023
Hdfc Bank Limited
0
21 February 2022
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
31 March 2022
Others
0
28 July 2020
Others
0
16 April 2008
3i Infotech Trusteeship Services Limited
0
31 August 2010
Kotak Mahindra Bank Limited
0

Documents

Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Instrument(s) of creation or modification of charge;-18112020
Form DPT-3-16102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Optional Attachment-(1)-01112019
Optional Attachment-(2)-01112019
Copy of the intimation sent by company-01112019
Form ADT-3-26092019_signed
Resignation letter-26092019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(2)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed