Company Information

CIN
Status
Date of Incorporation
27 September 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
98,316,740
Authorised Capital
99,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shankar Sharma
Shankar Sharma
Director/Designated Partner
over 1 year ago
Devina Mehra
Devina Mehra
Director/Designated Partner
over 7 years ago
Neeraj Khanna Raghbirchand
Neeraj Khanna Raghbirchand
Director/Designated Partner
over 14 years ago

Charges

13 Crore
28 September 2015
Indusind Bank Ltd.
10 Crore
23 September 1997
Global Trust Bank Ltd.
3 Crore
23 September 1997
Global Trust Bank Ltd.
0
28 September 2015
Indusind Bank Ltd.
0
23 September 1997
Global Trust Bank Ltd.
0
28 September 2015
Indusind Bank Ltd.
0

Documents

Form DPT-3-11092020-signed
Form INC-22-28052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052020
Copies of the utility bills as mentioned above (not older than two months)-28052020
Optional Attachment-(1)-28052020
Form MGT-14-10012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200110
Altered memorandum of association-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Form AOC-4(XBRL)-17122019_signed
XBRL document in respect Consolidated financial statement-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form MGT-14-17082019_signed
Altered memorandum of association-17082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-29062019
Form AOC-4(XBRL)-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
XBRL document in respect Consolidated financial statement-31122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form ADT-1-13112018_signed
Copy of resolution passed by the company-13112018
Copy of written consent given by auditor-13112018
XBRL document in respect Consolidated financial statement-11012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018