Company Information

CIN
Status
Date of Incorporation
23 December 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 July 2019
Paid Up Capital
611,939,660
Authorised Capital
887,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tarun Kumar Srivastava
Tarun Kumar Srivastava
Manager/Secretary/Authorized Representative
almost 2 years ago
Kundankumar Jha
Kundankumar Jha
Director/Designated Partner
about 2 years ago
Pallak Minda
Pallak Minda
Director/Designated Partner
about 2 years ago
Amit Mehta
Amit Mehta
Director/Designated Partner
over 5 years ago
Sanjay Jain
Sanjay Jain
Non Individual Subscriber
over 8 years ago
Surendra Kumar Arya
Surendra Kumar Arya
Director
about 14 years ago
Nirmal Kumar Minda
Nirmal Kumar Minda
Director/Designated Partner
about 14 years ago
Sudhir Jain
Sudhir Jain
Director
about 14 years ago
Anand Swaroop
Anand Swaroop
Director
about 14 years ago

Past Directors

Atul Swaroop
Atul Swaroop
Whole Time Director
almost 9 years ago
Mohan Chandra Joshi
Mohan Chandra Joshi
Additional Director
about 9 years ago
Suresh Kumar Mishra
Suresh Kumar Mishra
Director
over 9 years ago
Rajesh Kumar Rustagi
Rajesh Kumar Rustagi
Director
over 9 years ago
Ram Sharma Sharma
Ram Sharma Sharma
Whole Time Director
over 10 years ago
Irfan Ali
Irfan Ali
Company Secretary
over 13 years ago

Charges

102 Crore
01 December 2017
Axis Bank Ltd.
13 Crore
13 August 2015
Icici Bank Limited
20 Lak
10 August 2015
Icici Bank Limited
47 Crore
04 July 2011
Axis Bank Limited
23 Crore
04 July 2011
Axis Bank Ltd.
17 Crore
28 July 2012
Axis Bank Ltd.
42 Crore
28 July 2012
Axis Bank Ltd.
0
28 July 2012
Axis Bank Ltd.
0
28 July 2012
Axis Bank Ltd.
0

Documents

Form DPT-3-03092020-signed
Form INC-28-06082020-signed
Optional Attachment-(1)-01082020
Copy of court order or NCLT or CLB or order by any other competent authority.-01082020
Form MGT-14-08012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Form BEN - 2-26122019_signed
Optional Attachment-(5)-26122019
Optional Attachment-(4)-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Declaration under section 90-26122019
Optional Attachment-(3)-26122019
Form MGT-6-12122019_signed
-12122019
Form MSME FORM I-17112019_signed
List of share holders, debenture holders;-20092019
Copy of MGT-8-20092019
Form MGT-7-20092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082019
Form AOC-4(XBRL)-24082019_signed
Form MGT-14-22082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
Form MR-1-20082019_signed
Form MGT-14-20082019_signed
Copy of shareholders resolution-20082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Form DIR-12-20082019_signed
Optional Attachment-(2)-20082019
Optional Attachment-(1)-20082019