Company Information
CIN
Status
Date of Incorporation
27 October 1993
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 November 2020
Paid Up Capital
395,500,000
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendra Singh
Cfo
over 3 years ago
over 3 years ago
Vijay Kumar Sharma
Director
almost 6 years ago
almost 6 years ago
Sonu Lalchand Mirchandani
Director
over 6 years ago
over 6 years ago
Pradeep Kumar Miglani
Director
over 8 years ago
over 8 years ago
Sanjay Kumar Bhattacharyya
Director
over 8 years ago
over 8 years ago
Ramesh Chandra Chopra
Director
over 9 years ago
over 9 years ago
Shyamal Datta
Director
over 17 years ago
over 17 years ago
Krishnamachari Soundararajan Raman
Director
over 17 years ago
over 17 years ago
Varun Mirchandani
Wholetime Director
over 17 years ago
over 17 years ago
Rajeev Karwal
Additional Director
over 17 years ago
over 17 years ago
Kaushal Tyagi
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 45] 42 Employee Background Screening, Pre Employee Background Screening, Employment Background Screening Services, Screening Of Individuals, Identity Verification Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Insurance; Financial Affairs; Monetary Affairs Real Estate Affairs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Insurance; Financial Affirs; Monetary Affairs; Real Estate Affairs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
17 May 2006
Icici Bank Ltd
16 Lak
15 July 2014
Hdfc Bank Limited
8 Crore
12 April 2007
Icici Bank Limited
6 Lak
15 December 2011
State Bank Of India
11 Crore
20 July 2011
Kotak Mahindra Bank Limited
7 Crore
22 March 2010
Kotak Mahindra Bank Limited
3 Crore
20 November 2007
Icici Bank Limited
20 Lak
27 July 2007
Orix Auto Infrastructure Services Limited
28 Lak
27 July 2007
Orix Auto Infrastructure Services Limited
6 Lak
29 June 2007
Global Trade Finance Limited
2 Crore
Documents
Form AOC-4(XBRL)-22122020_signed
Form MGT-7-26112020_signed
List of share holders, debenture holders;-25112020
Copy of MGT-8-25112020
Optional Attachment-(1)-25112020
Form DPT-3-06102020-signed
Form MGT-14-27092020_signed
Form MGT-14-27092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form MGT-7-24122019_signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form AOC-4(XBRL)-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form DIR-12-11102019_signed
Optional Attachment-(1)-10102019
Form MGT-14-27062019_signed
Form DIR-12-12072019_signed
Optional Attachment-(1)-10072019
Form DPT-3-27062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Form DIR-12-12062019_signed
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Form DIR-12-21042019_signed
Notice of resignation;-19042019
Evidence of cessation;-19042019
Form DIR-12-18042019_signed
Evidence of cessation;-17042019