Company Information
CIN
Status
Date of Incorporation
12 March 1998
Listing Status
Listed
State
Delhi
ROC
Industry
Technical Testing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 December 2020
Paid Up Capital
87,246,080
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashit Kundra
Managing Director
about 4 years ago
about 4 years ago
Jatin Kumar Vij
Director
about 5 years ago
about 5 years ago
Neeraj Rameshwar Garg
Director
almost 6 years ago
almost 6 years ago
Charges
06 August 2012
Axis Bank Limited
8 Crore
04 January 2012
Bajaj Finance Limited
65 Lak
24 November 2011
Bajaj Finance Limited
16 Crore
10 January 2007
Kotak Mahindra Bank Limited
15 Crore
20 June 2005
Bank Of India
60 Lak
18 July 2006
Bank Of India
1 Crore
10 August 2006
Bank Of India
8 Crore
18 July 2006
Bank Of India
4 Crore
12 March 2004
Bank Of India
17 Lak
29 July 2002
Bank Of India
8 Lak
08 January 2003
Bank Of India
15 Lak
02 November 2004
Standard Chartered Bank
35 Lak
13 December 2016
Kotak Mahindra Bank Limited
10 Crore
11 April 2015
Indiabulls Housing Finance Limited
11 Crore
30 September 2010
Ing Vysya Bank Ltd.
7 Crore
25 April 2016
Indiabulls Housing Finance Limited
1 Crore
30 April 2016
Yes Bank Limited
10 Lak
30 May 2016
Yes Bank Limited
9 Lak
30 May 2016
Yes Bank Limited
13 Lak
30 May 2016
Yes Bank Limited
3 Lak
30 May 2016
Yes Bank Limited
4 Lak
30 May 2016
Yes Bank Limited
3 Lak
30 May 2016
Yes Bank Limited
12 Lak
31 August 2011
Icici Bank Limited
1 Crore
31 August 2011
Icici Bank Limited
1 Crore
03 November 2012
Axis Bank Limited
11 Crore
Documents
Form INC-28-13042021-signed
Form PAS-6-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-31122020
Form PAS-6-31122020
Form PAS-6-31122020_signed
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form DPT-3-28122020-signed
Form MGT-14-22122020_signed
Optional Attachment-(1)-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form DIR-12-14122020_signed
Optional Attachment-(2)-11122020
Optional Attachment-(1)-11122020
Form DIR-12-01122020_signed
Notice of resignation;-01122020
Optional Attachment-(1)-01122020
Evidence of cessation;-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Form MSME FORM I-30102020
Form PAS-6-14092020_signed
Form DPT-3-09092020-signed
Form MR-1-27082020_signed
Optional Attachment-(2)-27082020
Optional Attachment-(1)-27082020
Copy of shareholders resolution-27082020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27082020
Form INC-28-06082020-signed
Optional Attachment-(1)-30072020
