Company Information
CIN
Status
Date of Incorporation
08 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 September 2018
Paid Up Capital
145,000,000
Authorised Capital
150,000,000
Directors
Vinod Kumar Goel Madan Lal
Director/Designated Partner
about 2 years ago
about 2 years ago
Gaurav Goel Vinod
Director/Designated Partner
about 2 years ago
about 2 years ago
Prittam Amarnath Sharma
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sundaram Balasubramanian .
Director
about 12 years ago
about 12 years ago
Naval Kishore Vasu
Director/Designated Partner
about 13 years ago
about 13 years ago
Rohan Monteiro
Wholetime Director
almost 17 years ago
almost 17 years ago
Darshan Bharat Churiwala
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Aditi Nandkumar Kakade
Nominee Director
almost 9 years ago
almost 9 years ago
Smita Harish Kuber
Nominee Director
over 12 years ago
over 12 years ago
Nikhil Vinod Goel
Director
over 22 years ago
over 22 years ago
Charges
18 September 2012
Ing Vysya Bank Limited
55 Crore
15 September 2008
Idbi Bank Limited
200 Crore
05 February 2009
Reliance Capital Ltd
50 Lak
07 September 2010
Hdfc Bank Limited
27 Lak
08 December 2005
Hdfc Bank House
6 Lak
23 June 2005
Hdfc Bank House
9 Lak
14 December 2004
Uco Bank
5 Crore
18 September 2012
Ing Vysya Bank Limited
0
14 December 2004
Uco Bank
0
23 June 2005
Hdfc Bank House
0
08 December 2005
Hdfc Bank House
0
07 September 2010
Hdfc Bank Limited
0
05 February 2009
Reliance Capital Ltd
0
15 September 2008
Idbi Bank Limited
0
18 September 2012
Ing Vysya Bank Limited
0
14 December 2004
Uco Bank
0
23 June 2005
Hdfc Bank House
0
08 December 2005
Hdfc Bank House
0
07 September 2010
Hdfc Bank Limited
0
05 February 2009
Reliance Capital Ltd
0
15 September 2008
Idbi Bank Limited
0
Documents
Form INC-28-08122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02122020
Form MGT-7-17122019_signed
Copy of MGT-8-16122019
Approval letter for extension of AGM;-16122019
List of share holders, debenture holders;-16122019
Form AOC-4(XBRL)-14122019_signed
Approval letter of extension of financial year of AGM-13122019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Form ADT-1-12122019_signed
Copy of the intimation sent by company-12122019
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Form AOC-4(XBRL)-19012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-04102018_signed
Copy of MGT-8-03102018
List of share holders, debenture holders;-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Optional Attachment-(1)-24072018
Declaration by first director-24072018
Form DIR-12-24072018_signed
Optional Attachment-(1)-02072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02072018
Form AOC-4(XBRL)-02072018_signed
List of share holders, debenture holders;-01052018
Copy of MGT-8-01052018
Optional Attachment-(1)-01052018
Form MGT-7-01052018_signed
