Company Information
CIN
Status
Date of Incorporation
24 December 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
509,911,970
Authorised Capital
630,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vidya Chhabra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dinkar Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kamalapati Kashyap
Director/Designated Partner
over 8 years ago
over 8 years ago
Gaurav Arya
Additional Director
over 9 years ago
over 9 years ago
Preeti Malhotra
Director
over 9 years ago
over 9 years ago
Rakesh Kumar Bhatnagar
Additional Director
almost 10 years ago
almost 10 years ago
Bhupendra Kumar Modi
Director
over 12 years ago
over 12 years ago
Past Directors
Ankush Verma
Company Secretary
over 6 years ago
over 6 years ago
Akhlesh Kumar Saxena
Director
over 9 years ago
over 9 years ago
Sunil Sharma
Director
over 9 years ago
over 9 years ago
Rajnesh Sharma
Additional Director
almost 10 years ago
almost 10 years ago
Vikas Kapoor
Director
over 11 years ago
over 11 years ago
Santosh Kumar Gupta
Director
over 21 years ago
over 21 years ago
Suresh Kumar Jain
Director
over 21 years ago
over 21 years ago
Charges
27 May 2023
Hdfc Bank Limited
0
27 May 2023
Hdfc Bank Limited
0
Documents
Form DIR-12-08072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Declaration by first director-08072020
Form DPT-3-25062020-signed
Optional Attachment-(1)-27052020
Form DIR-12-27052020_signed
Evidence of cessation;-27052020
Form DIR-12-21012020_signed
Optional Attachment-(1)-16012020
Form PAS-3-15012020_signed
Form SH-7-15012020-signed
Copy of Board or Shareholders? resolution-15012020
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.-15012020
Optional Attachment-(1)-15012020
Copy of the resolution for alteration of capital;-09012020
Optional Attachment-(1)-09012020
Altered memorandum of assciation;-09012020
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form DIR-12-13122019_signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-28062019_signed
Form DPT-3-26062019