Company Information
CIN
Status
Date of Incorporation
29 August 2012
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
57,704,720
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amar Khanna
Director
over 6 years ago
over 6 years ago
Rahul Rastogi
Director
over 7 years ago
over 7 years ago
Bhawna Katyal
Director
almost 10 years ago
almost 10 years ago
Sakshi Katyal
Director
about 10 years ago
about 10 years ago
Mohd Naim Malik
Director
over 11 years ago
over 11 years ago
Mannish Gupta
Director
over 11 years ago
over 11 years ago
Charges
05 January 2018
Ecl Finance Limited
40 Crore
20 March 2015
Syndicate Bank
35 Crore
06 December 2022
Indusind Bank Ltd
70 Crore
16 November 2022
Indusind Bank Ltd
25 Crore
29 March 2022
Indusind Bank Ltd.
25 Crore
Documents
Form DPT-3-29122020_signed
Optional Attachment-(1)-29122020
Form DPT-3-01122020-signed
Form MSME FORM I-08102020_signed
Optional Attachment-(1)-07092020
Form DIR-12-07092020_signed
Evidence of cessation;-07092020
Optional Attachment-(1)-17122019
Form BEN - 2-04122019_signed
Declaration under section 90-03122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form MSME FORM I-24102019_signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-24052019_signed
Form MGT-14-20122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Optional Attachment-(2)-21112018
Optional Attachment-(3)-21112018
Optional Attachment-(1)-21112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112018
Form AOC-4(XBRL)-21112018_signed
Form DIR-12-18102018_signed
Form DIR-12-30092018_signed
Form AOC-5-02092018-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018