Company Information
CIN
Status
Date of Incorporation
11 February 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
814,400,000
Authorised Capital
860,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Kumar Arora
Director/Designated Partner
about 1 year ago
about 1 year ago
Amarjit Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Videh Kumar Jaipuriar
Director/Designated Partner
over 1 year ago
over 1 year ago
Shyam Sundar Gopalakrishnan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hari Nagrani
Director/Designated Partner
over 5 years ago
over 5 years ago
Madhukar Dodrajka
Director/Designated Partner
over 5 years ago
over 5 years ago
Gadi Radha Krishna Babu
Director/Designated Partner
over 5 years ago
over 5 years ago
Appakudal Nithyanand
Director
over 13 years ago
over 13 years ago
Romy Juneja
Director
over 13 years ago
over 13 years ago
Rashpal Singh Deo
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Venkata Sathyanarayana Ravvu Chintala
Director
over 8 years ago
over 8 years ago
Ashoke Guha
Cfo(kmp)
over 9 years ago
over 9 years ago
Tummalapalli Srinivasa Subramanya Veerabhadra Lakshmi Narayana
Director
over 9 years ago
over 9 years ago
Stanislaus Donald Pereira
Director
over 13 years ago
over 13 years ago
Chockalingam Ramanathan
Director
over 13 years ago
over 13 years ago
Mohan Rao Murthy
Additional Director
almost 15 years ago
almost 15 years ago
Charges
16 March 2017
Hdfc Bank Limited
5 Crore
17 March 2015
State Bank Of India
147 Crore
13 March 2010
Andhra Bank
206 Crore
02 August 2021
Hdfc Bank Limited
13 Crore
24 May 2021
Hdfc Bank Limited
10 Crore
10 April 2023
Catalyst Trusteeship Limited
5 Crore
03 August 2022
Catalyst Trusteeship Limited
200 Crore
10 April 2023
Others
0
03 August 2022
Others
0
24 May 2021
Hdfc Bank Limited
0
02 August 2021
Hdfc Bank Limited
0
16 March 2017
Hdfc Bank Limited
0
13 March 2010
Andhra Bank
0
17 March 2015
State Bank Of India
0
10 April 2023
Others
0
03 August 2022
Others
0
24 May 2021
Hdfc Bank Limited
0
02 August 2021
Hdfc Bank Limited
0
16 March 2017
Hdfc Bank Limited
0
13 March 2010
Andhra Bank
0
17 March 2015
State Bank Of India
0
10 April 2023
Others
0
03 August 2022
Others
0
24 May 2021
Hdfc Bank Limited
0
02 August 2021
Hdfc Bank Limited
0
16 March 2017
Hdfc Bank Limited
0
13 March 2010
Andhra Bank
0
17 March 2015
State Bank Of India
0
Documents
Form MSME FORM I-03042021_signed
Form DPT-3-11032021-signed
Form PAS-6-08012021_signed
Form MSME FORM I-31122020_signed
Form AOC-4(XBRL)-17122020_signed
Form MGT-7-17122020_signed
Copy of MGT-8-16122020
List of share holders, debenture holders;-16122020
Form MGT-14-01102020_signed
Auditor?s certificate-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Form ADT-1-16092020_signed
Optional Attachment-(1)-15092020
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Form PAS-6-14092020_signed
Form DPT-3-28082020-signed
Form ADT-1-04012020_signed
Form MGT-14-03012020_signed
Form BEN - 2-31122019_signed
Copy of resolution passed by the company-31122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Copy of written consent given by auditor-31122019
Declaration under section 90-30122019
Form ADT-3-17122019_signed
Resignation letter-13122019
Form BEN - 2-17112019_signed
Declaration under section 90-22102019