Company Information
CIN
Status
Date of Incorporation
07 May 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
445,458,520
Authorised Capital
831,000,000
Directors
Shruti Kalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Navin Kumar Mallick
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ritika Sethi
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Alok Purushottam Kedia
Director
about 17 years ago
about 17 years ago
Kamal Gupta
Director
about 17 years ago
about 17 years ago
Vijay Kumar Gupta
Director
over 21 years ago
over 21 years ago
Past Directors
Ashish Sawhney
Director
about 7 years ago
about 7 years ago
Chander Bala Modi
Director
almost 24 years ago
almost 24 years ago
Charges
24 June 2015
Axis Bank Limited
1 Crore
26 December 2014
Axis Bank Limited
1 Crore
25 September 2012
Axis Bank Limited
25 Crore
11 April 2012
Axis Bank Limited
23 Crore
03 June 2002
Bank Of Baroda
8 Crore
02 May 2006
Bank Of Baroda
15 Lak
02 May 2006
Bank Of Baroda
4 Crore
11 April 2012
Axis Bank Limited
0
25 September 2012
Axis Bank Limited
0
02 May 2006
Bank Of Baroda
0
03 June 2002
Bank Of Baroda
0
26 December 2014
Axis Bank Limited
0
24 June 2015
Axis Bank Limited
0
02 May 2006
Bank Of Baroda
0
11 April 2012
Axis Bank Limited
0
25 September 2012
Axis Bank Limited
0
02 May 2006
Bank Of Baroda
0
03 June 2002
Bank Of Baroda
0
26 December 2014
Axis Bank Limited
0
24 June 2015
Axis Bank Limited
0
02 May 2006
Bank Of Baroda
0
Documents
Form DPT-3-04012021-signed
Form DPT-3-20082020-signed
Form MGT-14-30032020_signed
Form PAS-3-28032020_signed
Optional Attachment-(1)-28032020
Copy of Board or Shareholders? resolution-28032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032020
Form MGT-14-27032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032020
Form SH-7-24032020-signed
Form MGT-14-19032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Optional Attachment-(1)-19032020
Optional Attachment-(2)-19032020
Altered memorandum of assciation;-19032020
Copy of the resolution for alteration of capital;-19032020
Altered memorandum of association-19032020
Form AOC-4(XBRL)-10122019_signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Optional Attachment-(1)-30112019
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-25102019_signed
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Evidence of cessation;-20102019
