Company Information
CIN
Status
Date of Incorporation
06 December 1993
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,062,740
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Samit Bajaj
Director
over 5 years ago
over 5 years ago
Rajender Bhatia
Director
over 5 years ago
over 5 years ago
Niraj Kumar
Director
almost 10 years ago
almost 10 years ago
Ashok Mehta
Director
over 11 years ago
over 11 years ago
Shantanu Prakash
Director
over 11 years ago
over 11 years ago
Jagdish Prakash
Director
over 11 years ago
over 11 years ago
Charges
27 June 2013
Axis Bank Limited
25 Crore
30 March 2013
Axis Bank Limited
15 Crore
28 February 2013
Axis Bank Limited
25 Crore
26 December 2005
Citibankna
1 Crore
Documents
Form DPT-3-25032021-signed
Form DPT-3-07012021_signed
Form MGT-7-04012021_signed
Directors report as per section 134(3)-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Supplementary or Test audit report under section 143-30122020
Form AOC - 4 CFS-30122020
Form AOC-4-30122020_signed
Form CHG-4-09012020_signed
Letter of the charge holder stating that the amount has been satisfied-09012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200109
Form DIR-12-02112019_signed
Evidence of cessation;-17092019
Form DIR-12-17092019_signed
Notice of resignation;-17092019
Interest in other entities;-16092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Optional Attachment-(1)-16092019
Optional Attachment-(2)-16092019
Form DIR-12-16092019_signed
Declaration by first director-16092019
Form DIR-12-13092019_signed
Form ADT-1-12092019_signed
Evidence of cessation;-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Declaration by first director-12092019
