Company Information

CIN
Status
Date of Incorporation
14 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
329,822,600
Authorised Capital
330,000,000

Directors

Trilok Sharma
Trilok Sharma
Director/Designated Partner
about 2 years ago
Mukesh Yadav
Mukesh Yadav
Director/Designated Partner
over 2 years ago
Dinesh Nagpal
Dinesh Nagpal
Director/Designated Partner
over 2 years ago

Charges

77 Crore
24 June 2015
The Bank Of Baroda Limited
3 Crore
11 June 2020
Sbicap Trustee Company Limited
77 Crore
24 June 2015
Others
0
11 June 2020
Sbicap Trustee Company Limited
0
24 June 2015
Others
0
11 June 2020
Sbicap Trustee Company Limited
0
24 June 2015
Others
0
11 June 2020
Sbicap Trustee Company Limited
0

Documents

Form DPT-3-05112020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201024
Letter of the charge holder stating that the amount has been satisfied-24102020
Form CHG-4-24102020_signed
Form PAS-3-20102020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-20102020
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.-20102020
Optional Attachment-(1)-20102020
Copy of Board or Shareholders? resolution-20102020
Form PAS-3-09092020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-08092020
Copy of Board or Shareholders? resolution-08092020
Optional Attachment-(1)-08092020
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.-08092020
Form PAS-3-01092020_signed
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.-31082020
Copy of Board or Shareholders? resolution-31082020
Optional Attachment-(1)-31082020
Complete record of private placement offers and acceptances in Form PAS-5.-31082020
Form CHG-9-14082020-signed
Certificate of registration of charge-20200814
Optional Attachment-(1)-12082020
Optional Attachment-(4)-12082020
Optional Attachment-(2)-12082020
Copy of the resolution authorising the issue of the debenture series.-12082020
Optional Attachment-(3)-12082020
Instrument of creation or modification of charge-12082020
Optional Attachment-(1)-01072020
Instrument of creation or modification of charge-01072020
Copy of the resolution authorising the issue of the debenture series.-01072020