Company Information

CIN
Status
Date of Incorporation
30 October 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,102,020
Authorised Capital
10,000,000

Directors

Kulwant Singh
Kulwant Singh
Director/Designated Partner
over 2 years ago
Rabnoor Hora
Rabnoor Hora
Director/Designated Partner
over 2 years ago
Rakesh Gupta
Rakesh Gupta
Director
about 12 years ago
Ajai Agarwal
Ajai Agarwal
Director
about 12 years ago

Past Directors

Rahul Kumar Khanna
Rahul Kumar Khanna
Director
about 27 years ago

Charges

67 Crore
28 March 2017
Punjab & Sind Bank
21 Crore
30 June 2021
Hdfc Bank Limited
1 Crore
06 August 2020
Yes Bank Limited
6 Crore
23 September 2019
Yes Bank Limited
38 Crore
13 June 2023
Hdfc Bank Limited
0
08 June 2023
Hdfc Bank Limited
0
28 March 2017
Others
0
23 September 2019
Yes Bank Limited
0
06 August 2020
Yes Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
13 June 2023
Hdfc Bank Limited
0
08 June 2023
Hdfc Bank Limited
0
28 March 2017
Others
0
23 September 2019
Yes Bank Limited
0
06 August 2020
Yes Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
13 June 2023
Hdfc Bank Limited
0
08 June 2023
Hdfc Bank Limited
0
28 March 2017
Others
0
23 September 2019
Yes Bank Limited
0
06 August 2020
Yes Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
13 June 2023
Hdfc Bank Limited
0
08 June 2023
Hdfc Bank Limited
0
28 March 2017
Others
0
23 September 2019
Yes Bank Limited
0
06 August 2020
Yes Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
13 June 2023
Hdfc Bank Limited
0
08 June 2023
Hdfc Bank Limited
0
28 March 2017
Others
0
23 September 2019
Yes Bank Limited
0
06 August 2020
Yes Bank Limited
0
30 June 2021
Hdfc Bank Limited
0

Documents

Form CHG-1-16112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201115
Instrument(s) of creation or modification of charge;-15112020
Instrument(s) of creation or modification of charge;-02112020
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Form CHG-1-20122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Instrument(s) of creation or modification of charge;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form MGT-14-22102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191022
Altered memorandum of association-16102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form DIR-12-11072019_signed
Evidence of cessation;-11072019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form AOC-4-27122017_signed