Company Information
CIN
Status
Date of Incorporation
25 August 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
266,034,160
Authorised Capital
272,534,200
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil . Agrawal
Director/Designated Partner
about 1 year ago
about 1 year ago
Vivek Bharati
Director/Designated Partner
over 1 year ago
over 1 year ago
Manoj Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Suman Lata
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manish Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Rachna Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Gupta .
Director/Designated Partner
over 10 years ago
over 10 years ago
Ugar Sain Anand
Director/Designated Partner
over 11 years ago
over 11 years ago
Onkar Kanwar
Director
over 18 years ago
over 18 years ago
Raaja Kanwar
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Neetu Ahuja
Additional Director
over 4 years ago
over 4 years ago
Shivi Mohan Rastogi
Additional Director
over 9 years ago
over 9 years ago
Naveen Kapur
Whole Time Director
almost 13 years ago
almost 13 years ago
Srisivaprasad Pisipati
Director
almost 18 years ago
almost 18 years ago
Debdatta Sengupta
Director
about 21 years ago
about 21 years ago
Charges
18 October 2019
Icici Bank Limited
8 Lak
29 June 2019
Icici Bank Limited
13 Lak
07 March 2019
Iifl Wealth Prime Limited
47 Crore
19 January 2019
Icici Bank Limited
21 Lak
17 January 2019
Icici Bank Limited
14 Lak
28 December 2018
Icici Bank Limited
7 Lak
11 September 2018
Icici Bank Limited
8 Lak
09 August 2018
Icici Bank Limited
15 Lak
27 June 2018
Icici Bank Limited
9 Lak
25 May 2018
Icici Bank Limited
6 Lak
20 February 2018
Icici Bank Limited
5 Lak
14 November 2017
Icici Bank Limited
21 Lak
30 October 2017
Icici Bank Limited
35 Lak
16 October 2017
Icici Bank Limited
6 Lak
30 August 2017
Icici Bank Limited
6 Lak
16 August 2017
Icici Bank Limited
15 Lak
25 July 2017
Icici Bank Limited
34 Lak
22 July 2017
Beacon Trusteeship Limited
100 Crore
29 June 2017
Aditya Birla Finance Limited
13 Crore
28 June 2017
Icici Bank Limited
52 Lak
26 June 2017
Piramal Trusteeship Services Private Limited
260 Crore
14 March 2017
Icici Bank Limited
55 Lak
10 January 2017
Icici Bank Limited
8 Lak
27 December 2016
Icici Bank Limited
8 Lak
24 September 2003
State Bank Of India
240 Crore
17 November 2016
Icici Bank Limited
29 Lak
28 July 2017
Icici Bank Limited
12 Lak
06 October 2016
Icici Bank Limited
7 Lak
04 October 2016
Icici Bank Limited
6 Lak
14 October 2016
Icici Bank Limited
6 Lak
12 September 2016
Icici Bank Limited
16 Lak
26 August 2016
Icici Bank Limited
8 Lak
24 March 2017
Bank Of India
4 Crore
30 July 2016
Icici Bank Limited
8 Lak
12 October 2018
Icici Bank Limited
8 Lak
19 July 2016
Icici Bank Limited
7 Lak
27 May 2016
Icici Bank Limited
6 Lak
26 June 2018
Icici Bank Limited
19 Lak
31 July 2018
Icici Bank Limited
6 Lak
10 August 2018
Icici Bank Limited
11 Lak
30 June 2016
Icici Bank Limited
13 Lak
22 January 2016
Icici Bank Limited
5 Lak
17 November 2016
Icici Bank Limited
5 Lak
22 January 2016
Icici Bank Limited
31 Lak
27 November 2015
Icici Bank Limited
9 Lak
22 July 2015
Icici Bank Limited
7 Lak
16 April 2015
Icici Bank Limited
10 Lak
24 March 2015
Icici Bank Limited
11 Lak
19 July 2016
Icici Bank Limited
6 Lak
16 September 2016
Icici Bank Limited
7 Lak
17 March 2015
Icici Bank Limited
10 Lak
13 January 2017
Icici Bank Limited
7 Lak
22 April 2015
Icici Bank Limited
11 Lak
31 December 2014
Icici Bank Limited
8 Lak
15 July 2016
Icici Bank Limited
45 Lak
05 December 2014
Icici Bank Limited
29 Lak
25 June 2014
Icici Bank Limited
8 Lak
31 July 2014
Icici Bank Limited
7 Lak
27 August 2014
Icici Bank Limited
7 Lak
27 August 2014
Icici Bank Limited
4 Lak
19 September 2016
Vistra Itcl (india) Limited
85 Crore
26 November 2014
Icici Bank Limited
16 Lak
14 July 2014
Icici Bank Limited
4 Lak
09 June 2016
Icici Bank Limited
6 Lak
09 June 2014
Icici Bank Limited
35 Lak
09 December 2015
Hero Fincorp Limited
12 Crore
07 July 2014
Icici Bank Limited
8 Lak
29 December 2015
Indusind Bank Ltd.
25 Crore
13 January 2016
State Bank Of Mysore
148 Crore
07 July 2014
Icici Bank Limited
8 Lak
29 December 2014
Icici Bank Limited
8 Lak
22 January 2015
State Bank Of Mysore
4 Crore
17 November 2012
Pnb Housing Finance Limited
9 Crore
20 May 2015
State Bank Of Travancore
18 Crore
11 November 2013
State Bank Of Mysore
110 Crore
01 November 2013
Canara Bank
52 Crore
27 April 2009
State Bank Of Mysore
29 Crore
11 June 2003
Punjab National Bank
4 Crore
15 January 2007
State Bank Of Mysore
11 Crore
15 January 2007
State Bank Of Mysore
30 Crore
15 January 2007
State Bank Of Mysore
10 Crore
22 September 2003
Uco Bank
6 Crore
30 January 2004
State Bank Of Mysore
8 Crore
29 November 2002
State Bank Of Bikaner & Jaipur
16 Crore
30 January 1995
State Bank Of Mysore
3 Crore
16 December 1998
The Sanwa Bank Limited
10 Crore
19 May 2021
Sbicap Trustee Company Limited
3 Crore
19 May 2021
State Bank Of India
3 Crore
15 March 2021
Piramal Trusteeship Services Private Limited
57 Crore
17 December 2020
Aditya Birla Finance Limited
3 Crore
21 August 2020
Sbicap Trustee Company Limited
90 Crore
25 February 2020
Icici Bank Limited
6 Lak
27 November 2019
Icici Bank Limited
8 Lak
15 June 2023
Hdfc Bank Limited
0
06 July 2023
Others
0
31 May 2023
Hdfc Bank Limited
0
18 October 2022
Hdfc Bank Limited
0
15 February 2023
Others
0
21 November 2022
Others
0
02 August 2022
Hdfc Bank Limited
0
29 November 2022
Bank Of India
0
10 October 2022
Others
0
06 June 2022
Others
0
29 June 2019
Others
0
28 December 2018
Others
0
17 January 2019
Others
0
19 January 2019
Others
0
07 March 2019
Others
0
21 August 2020
Sbicap Trustee Company Limited
0
07 February 2022
Others
0
18 April 2022
Sbicap Trustee Company Limited
0
18 April 2022
State Bank Of India
0
24 September 2003
State Bank Of India
0
11 September 2018
Others
0
22 July 2017
Others
0
09 August 2018
Others
0
29 June 2017
Others
0
14 December 2021
Indian Bank
0
29 December 2015
Indusind Bank Ltd.
0
25 June 2014
Icici Bank Limited
0
09 June 2016
Others
0
19 July 2016
Others
0
19 July 2016
Others
0
30 July 2016
Others
0
16 September 2016
Others
0
19 September 2016
Others
0
06 October 2016
Others
0
04 October 2016
Others
0
14 October 2016
Others
0
17 November 2016
Others
0
17 November 2016
Others
0
13 January 2017
Others
0
10 January 2017
Others
0
14 March 2017
Others
0
28 July 2017
Others
0
25 July 2017
Others
0
30 August 2017
Others
0
14 November 2017
Others
0
20 February 2018
Others
0
27 June 2018
Others
0
26 June 2018
Others
0
12 October 2018
Others
0
18 October 2019
Others
0
27 November 2019
Others
0
25 February 2020
Others
0
15 March 2021
Others
0
19 May 2021
Sbicap Trustee Company Limited
0
19 May 2021
State Bank Of India
0
16 December 1998
The Sanwa Bank Limited
0
17 March 2015
Icici Bank Limited
0
22 April 2015
Icici Bank Limited
0
22 July 2015
Icici Bank Limited
0
27 November 2015
Icici Bank Limited
0
13 January 2016
State Bank Of Mysore
0
22 January 2016
Icici Bank Limited
0
30 January 1995
State Bank Of Mysore
0
11 June 2003
Punjab National Bank
0
30 January 2004
State Bank Of Mysore
0
12 September 2016
Others
0
26 June 2017
Others
0
28 June 2017
Others
0
30 October 2017
Others
0
17 December 2020
Others
0
17 November 2012
Pnb Housing Finance Limited
0
27 August 2014
Icici Bank Limited
0
14 July 2014
Icici Bank Limited
0
09 June 2014
Icici Bank Limited
0
07 July 2014
Icici Bank Limited
0
29 December 2014
Icici Bank Limited
0
22 January 2015
State Bank Of Mysore
0
24 March 2015
Icici Bank Limited
0
31 December 2014
Icici Bank Limited
0
20 May 2015
State Bank Of Travancore
0
09 December 2015
Hero Fincorp Limited
0
22 January 2016
Icici Bank Limited
0
29 November 2002
State Bank Of Bikaner & Jaipur
0
22 September 2003
Uco Bank
0
27 May 2016
Others
0
30 June 2016
Others
0
15 July 2016
Others
0
26 August 2016
Others
0
27 December 2016
Others
0
24 March 2017
Bank Of India
0
16 August 2017
Others
0
16 October 2017
Others
0
25 May 2018
Others
0
31 July 2018
Others
0
10 August 2018
Others
0
15 January 2007
State Bank Of Mysore
0
15 January 2007
State Bank Of Mysore
0
15 January 2007
State Bank Of Mysore
0
27 April 2009
State Bank Of Mysore
0
11 November 2013
State Bank Of Mysore
0
01 November 2013
Canara Bank
0
27 August 2014
Icici Bank Limited
0
07 July 2014
Icici Bank Limited
0
31 July 2014
Icici Bank Limited
0
26 November 2014
Icici Bank Limited
0
05 December 2014
Icici Bank Limited
0
16 April 2015
Icici Bank Limited
0
15 June 2023
Hdfc Bank Limited
0
06 July 2023
Others
0
31 May 2023
Hdfc Bank Limited
0
18 October 2022
Hdfc Bank Limited
0
15 February 2023
Others
0
21 November 2022
Others
0
02 August 2022
Hdfc Bank Limited
0
29 November 2022
Bank Of India
0
10 October 2022
Others
0
06 June 2022
Others
0
29 June 2019
Others
0
28 December 2018
Others
0
17 January 2019
Others
0
19 January 2019
Others
0
07 March 2019
Others
0
21 August 2020
Sbicap Trustee Company Limited
0
07 February 2022
Others
0
18 April 2022
Sbicap Trustee Company Limited
0
18 April 2022
State Bank Of India
0
24 September 2003
State Bank Of India
0
11 September 2018
Others
0
22 July 2017
Others
0
09 August 2018
Others
0
29 June 2017
Others
0
14 December 2021
Indian Bank
0
29 December 2015
Indusind Bank Ltd.
0
25 June 2014
Icici Bank Limited
0
09 June 2016
Others
0
19 July 2016
Others
0
19 July 2016
Others
0
30 July 2016
Others
0
16 September 2016
Others
0
19 September 2016
Others
0
06 October 2016
Others
0
04 October 2016
Others
0
14 October 2016
Others
0
17 November 2016
Others
0
17 November 2016
Others
0
13 January 2017
Others
0
10 January 2017
Others
0
14 March 2017
Others
0
28 July 2017
Others
0
25 July 2017
Others
0
30 August 2017
Others
0
14 November 2017
Others
0
20 February 2018
Others
0
27 June 2018
Others
0
26 June 2018
Others
0
12 October 2018
Others
0
18 October 2019
Others
0
27 November 2019
Others
0
25 February 2020
Others
0
15 March 2021
Others
0
19 May 2021
Sbicap Trustee Company Limited
0
19 May 2021
State Bank Of India
0
16 December 1998
The Sanwa Bank Limited
0
17 March 2015
Icici Bank Limited
0
22 April 2015
Icici Bank Limited
0
22 July 2015
Icici Bank Limited
0
27 November 2015
Icici Bank Limited
0
13 January 2016
State Bank Of Mysore
0
22 January 2016
Icici Bank Limited
0
30 January 1995
State Bank Of Mysore
0
11 June 2003
Punjab National Bank
0
30 January 2004
State Bank Of Mysore
0
12 September 2016
Others
0
26 June 2017
Others
0
28 June 2017
Others
0
30 October 2017
Others
0
17 December 2020
Others
0
17 November 2012
Pnb Housing Finance Limited
0
27 August 2014
Icici Bank Limited
0
14 July 2014
Icici Bank Limited
0
09 June 2014
Icici Bank Limited
0
07 July 2014
Icici Bank Limited
0
29 December 2014
Icici Bank Limited
0
22 January 2015
State Bank Of Mysore
0
24 March 2015
Icici Bank Limited
0
31 December 2014
Icici Bank Limited
0
20 May 2015
State Bank Of Travancore
0
09 December 2015
Hero Fincorp Limited
0
22 January 2016
Icici Bank Limited
0
29 November 2002
State Bank Of Bikaner & Jaipur
0
22 September 2003
Uco Bank
0
27 May 2016
Others
0
30 June 2016
Others
0
15 July 2016
Others
0
26 August 2016
Others
0
27 December 2016
Others
0
24 March 2017
Bank Of India
0
16 August 2017
Others
0
16 October 2017
Others
0
25 May 2018
Others
0
31 July 2018
Others
0
10 August 2018
Others
0
15 January 2007
State Bank Of Mysore
0
15 January 2007
State Bank Of Mysore
0
15 January 2007
State Bank Of Mysore
0
27 April 2009
State Bank Of Mysore
0
11 November 2013
State Bank Of Mysore
0
01 November 2013
Canara Bank
0
27 August 2014
Icici Bank Limited
0
07 July 2014
Icici Bank Limited
0
31 July 2014
Icici Bank Limited
0
26 November 2014
Icici Bank Limited
0
05 December 2014
Icici Bank Limited
0
16 April 2015
Icici Bank Limited
0
Documents
Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
Particulars of all joint charge holders;-09122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form CHG-4-02122020_signed
Letter of the charge holder stating that the amount has been satisfied-24112020
Form SH-7-16112020-signed
Form DPT-3-06112020_signed
Form MGT-14-06112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Altered memorandum of assciation;-29102020
Copy of the resolution for alteration of capital;-29102020
Form PAS-3-23102020_signed
Copy of Board or Shareholders? resolution-21102020
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.-21102020
Form CHG-4-13102020_signed
Form BEN - 2-05102020_signed
Letter of the charge holder stating that the amount has been satisfied-05102020
Form PAS-6-29092020_signed
Declaration under section 90-28092020
Declaration under section 90-28092020
Form MSME FORM I-24092020_signed
Form PAS-6-25092020_signed
Form MSME FORM I-24092020
Form PAS-3-16092020_signed
Form DPT-3-15092020-signed
Copy of Board or Shareholders? resolution-14092020
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.-14092020