Company Information
CIN
Status
Date of Incorporation
19 July 2000
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
213,348,170
Authorised Capital
420,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arun Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Akshay Saluja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tarini Aurora
Director/Designated Partner
over 2 years ago
over 2 years ago
Praveen Khurana
Director/Designated Partner
over 10 years ago
over 10 years ago
Nikhil Sinha
Director
about 20 years ago
about 20 years ago
Rohit Arora
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Subramaniam Guhan
Nominee Director
over 16 years ago
over 16 years ago
John Augustus Blanchard Iii
Director
almost 19 years ago
almost 19 years ago
Rahul Dinesh Shah
Nominee Director
almost 21 years ago
almost 21 years ago
Charges
31 March 2015
Icici Bank Limited
11 Lak
31 March 2015
Icici Bank Limited
11 Lak
31 March 2015
Icici Bank Limited
11 Lak
12 November 2014
Icici Bank Limited
5 Lak
12 November 2014
Icici Bank Limited
5 Lak
12 November 2014
Icici Bank Limited
5 Lak
12 November 2014
Icici Bank Limited
5 Lak
09 April 2014
Hdfc Bank Limited
40 Lak
09 November 2007
Orix Auto Infrastructure Services Limited
18 Lak
09 April 2014
Hdfc Bank Limited
0
31 March 2015
Icici Bank Limited
0
09 November 2007
Orix Auto Infrastructure Services Limited
0
12 November 2014
Icici Bank Limited
0
31 March 2015
Icici Bank Limited
0
12 November 2014
Icici Bank Limited
0
31 March 2015
Icici Bank Limited
0
12 November 2014
Icici Bank Limited
0
12 November 2014
Icici Bank Limited
0
09 April 2014
Hdfc Bank Limited
0
31 March 2015
Icici Bank Limited
0
09 November 2007
Orix Auto Infrastructure Services Limited
0
12 November 2014
Icici Bank Limited
0
31 March 2015
Icici Bank Limited
0
12 November 2014
Icici Bank Limited
0
31 March 2015
Icici Bank Limited
0
12 November 2014
Icici Bank Limited
0
12 November 2014
Icici Bank Limited
0
09 April 2014
Hdfc Bank Limited
0
31 March 2015
Icici Bank Limited
0
09 November 2007
Orix Auto Infrastructure Services Limited
0
12 November 2014
Icici Bank Limited
0
31 March 2015
Icici Bank Limited
0
12 November 2014
Icici Bank Limited
0
31 March 2015
Icici Bank Limited
0
12 November 2014
Icici Bank Limited
0
12 November 2014
Icici Bank Limited
0
Documents
Form DPT-3-16122020-signed
List of share holders, debenture holders;-29112020
Copy of MGT-8-29112020
Form MGT-7-29112020_signed
Optional Attachment-(4)-29102020
Optional Attachment-(3)-29102020
Optional Attachment-(2)-29102020
XBRL document in respect Consolidated financial statement-29102020
Optional Attachment-(1)-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29102020
Form AOC-4(XBRL)-29102020_signed
Form MSME FORM I-27102020_signed
Form ADT-1-15102020_signed
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
Form CHG-4-19082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200819
Form CHG-4-18082020_signed
Letter of the charge holder stating that the amount has been satisfied-18082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200818
Form SH-7-27042020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-22042020
Letter of the charge holder stating that the amount has been satisfied-22042020
Form CHG-4-22042020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200422
Form PAS-3-08042020_signed
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.-08042020
Copy of Board or Shareholders? resolution-08042020