Company Information

CIN
Status
Date of Incorporation
16 September 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
697,509,710
Authorised Capital
699,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sheetal Agrawalla
Sheetal Agrawalla
Director/Designated Partner
almost 2 years ago
Pradeep Agrawalla
Pradeep Agrawalla
Director/Designated Partner
over 2 years ago
Prem Gusain
Prem Gusain
Additional Director
over 3 years ago
Rajesh Kumar Jodhani
Rajesh Kumar Jodhani
Director
over 12 years ago
Vimal Kumar
Vimal Kumar
Director
over 14 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
over 14 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
over 14 years ago

Past Directors

Sanchit Sharma
Sanchit Sharma
Company Secretary
over 5 years ago
Naresh Kumar Jodhani
Naresh Kumar Jodhani
Additional Director
over 12 years ago
Sumer Chand Gupta
Sumer Chand Gupta
Director
over 13 years ago

Charges

99 Crore
19 January 2018
Ecl Finance Limited
35 Crore
19 February 2016
Syndicate Bank
20 Crore
28 November 2013
Icici Bank Limited
97 Lak
17 December 2021
Dmi Finance Private Limited
19 Crore
17 December 2021
Axis Trustee Services Limited
80 Crore
17 December 2021
Others
0
17 December 2021
Others
0
19 January 2018
Others
0
19 February 2016
Syndicate Bank
0
28 November 2013
Icici Bank Limited
0
17 December 2021
Others
0
17 December 2021
Others
0
19 January 2018
Others
0
19 February 2016
Syndicate Bank
0
28 November 2013
Icici Bank Limited
0
17 December 2021
Others
0
17 December 2021
Others
0
19 January 2018
Others
0
19 February 2016
Syndicate Bank
0
28 November 2013
Icici Bank Limited
0

Documents

Form PAS-3-04042021_signed
Form PAS-3-26122020_signed
Copy of Board or Shareholders? resolution-26122020
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.-26122020
Complete record of private placement offers and acceptances in Form PAS-5.-26122020
Form SH-7-24122020-signed
Altered memorandum of assciation;-21122020
Copy of the resolution for alteration of capital;-21122020
Optional Attachment-(1)-21122020
Form PAS-3-01122020_signed
Optional Attachment-(1)-01122020
Copy of Board or Shareholders? resolution-01122020
Complete record of private placement offers and acceptances in Form PAS-5.-01122020
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.-01122020
Form MGT-14-19112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Optional Attachment-(1)-18112020
Form MGT-14-16112020-signed
Optional Attachment-(1)-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Form SH-7-05112020-signed
Altered memorandum of assciation;-31102020
Optional Attachment-(1)-31102020
Copy of the resolution for alteration of capital;-31102020
Copy of Board or Shareholders? resolution-30102020
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.-30102020
Complete record of private placement offers and acceptances in Form PAS-5.-30102020
Form MGT-14-29102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Optional Attachment-(1)-24102020