Company Information
CIN
Status
Date of Incorporation
06 September 2001
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
18,979,000
Authorised Capital
50,000,000
Directors
Mukesh Malhotra
Director
about 4 years ago
about 4 years ago
Durga Prasad
Director
about 8 years ago
about 8 years ago
Pradeep Kumar Goyal
Director
over 11 years ago
over 11 years ago
Sheetal Prasad Singh
Director
about 20 years ago
about 20 years ago
Priya Somani
Director
about 24 years ago
about 24 years ago
Charges
22 August 2019
Tata Capital Financial Services Limited
14 Crore
14 January 2021
Hdfc Bank Limited
59 Lak
Documents
Form DPT-3-29122020-signed
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Form MGT-7-04012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122019
Supplementary or Test audit report under section 143-17122019
Form AOC - 4 CFS-17122019
Form AOC-4-07122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-28102019_signed
Optional Attachment-(1)-25102019
Optional Attachment-(3)-28092019
Form CHG-1-28092019_signed
Optional Attachment-(2)-28092019
Instrument(s) of creation or modification of charge;-28092019
Optional Attachment-(1)-28092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190928
Form MGT-14-04092019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190904
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019
Altered memorandum of association-30082019
Optional Attachment-(1)-30082019
Altered articles of association-30082019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190608
