Company Information

CIN
Status
Date of Incorporation
30 December 2010
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
480,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manobendra Ghoshal
Manobendra Ghoshal
Director/Designated Partner
about 1 year ago
Mangudi Bhadrachalam Balakrishnan
Mangudi Bhadrachalam Balakrishnan
Director/Designated Partner
over 1 year ago
Debasish Majumdar
Debasish Majumdar
Director/Designated Partner
almost 2 years ago
Vinod Gupta
Vinod Gupta
Director/Designated Partner
over 3 years ago
Ashok Kumar Panda
Ashok Kumar Panda
Director/Designated Partner
over 5 years ago
Sutama Chowdhury
Sutama Chowdhury
Director/Designated Partner
about 6 years ago
Mukesh Chand Jain
Mukesh Chand Jain
Nominee Director
over 7 years ago
Prakash Kumar Singh
Prakash Kumar Singh
Additional Director
about 12 years ago

Past Directors

Dinesh Kumar
Dinesh Kumar
Nominee Director
over 2 years ago
Sandeep Mehra
Sandeep Mehra
Nominee Director
over 5 years ago
Alok Sahay
Alok Sahay
Nominee Director
almost 6 years ago
Agrawal Pankaj
Agrawal Pankaj
Nominee Director
over 6 years ago
Subhash Chand Singhal
Subhash Chand Singhal
Nominee Director
over 7 years ago
Saidev Padmanabhan
Saidev Padmanabhan
Nominee Director
almost 8 years ago
Pradeep Gupta
Pradeep Gupta
Director
almost 9 years ago
Anil Vij
Anil Vij
Director
over 9 years ago
Sudhir Kumar
Sudhir Kumar
Director
over 9 years ago
Rajeev Nagpal
Rajeev Nagpal
Director
over 10 years ago
Shashi Bhushan Malik
Shashi Bhushan Malik
Director
over 11 years ago
Narendra Kothari
Narendra Kothari
Additional Director
about 12 years ago
Vinay Kumar Jain
Vinay Kumar Jain
Director
about 14 years ago
Punkaj Kumar Bajaj
Punkaj Kumar Bajaj
Director
about 14 years ago

Charges

86 Crore
13 July 2018
State Bank Of India
86 Crore
14 June 2018
Hdfc Bank Limited
20 Crore
21 January 2013
Dena Bank
82 Crore
13 July 2018
State Bank Of India
0
14 June 2018
Hdfc Bank Limited
0
21 January 2013
Dena Bank
0
13 July 2018
State Bank Of India
0
14 June 2018
Hdfc Bank Limited
0
21 January 2013
Dena Bank
0
13 July 2018
State Bank Of India
0
14 June 2018
Hdfc Bank Limited
0
21 January 2013
Dena Bank
0
13 July 2018
State Bank Of India
0
14 June 2018
Hdfc Bank Limited
0
21 January 2013
Dena Bank
0

Documents

Form ADT-1-23122020_signed
Form DPT-3-23122020-signed
Copy of written consent given by auditor-23122020
-23122020
Copy of the intimation sent by company-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Optional Attachment-(1)-23122020
Approval letter of extension of financial year of AGM-23122020
Form AOC-4(XBRL)-23122020_signed
Form CHG-4-16092020_signed
Letter of the charge holder stating that the amount has been satisfied-16092020
Form DPT-3-27082020-signed
Instrument(s) of creation or modification of charge;-10072020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Copy of trust deed-04072020
Copy of instrument creating charge-04072020
Form AOC-4(XBRL)-12122019_signed
Supplementary or test audit report under section 143-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Details of comments of CAG if India-10122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Copy of MGT-8-02122019
Optional Attachment-(2)-03102019
Optional Attachment-(1)-03102019
Notice of resignation;-03102019
Form DIR-12-03102019_signed
Evidence of cessation;-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019