Company Information

CIN
Status
Date of Incorporation
14 July 2006
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
560,817,000
Authorised Capital
582,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanvi Sharma
Tanvi Sharma
Director/Designated Partner
over 1 year ago
Mahesh Bansal
Mahesh Bansal
Director/Designated Partner
almost 2 years ago
Satya Sheel Sharma
Satya Sheel Sharma
Director/Designated Partner
over 2 years ago
Narinder Kumar
Narinder Kumar
Director/Designated Partner
over 2 years ago
Raman Mittal
Raman Mittal
Director/Designated Partner
over 7 years ago
Deepak Mittal
Deepak Mittal
Director/Designated Partner
over 9 years ago
Raghvendra Madhav
Raghvendra Madhav
Director
over 14 years ago
Ritu Kapur
Ritu Kapur
Nominee Director
almost 18 years ago

Past Directors

Amit Kashyap
Amit Kashyap
Company Secretary
over 9 years ago
Amit Katyal
Amit Katyal
Director
over 13 years ago
Abraham Koppara Thomas
Abraham Koppara Thomas
Additional Director
over 14 years ago
Grant Scott Ferguson
Grant Scott Ferguson
Additional Director
over 14 years ago
Puneet Johar
Puneet Johar
Managing Director
over 18 years ago

Charges

22 Crore
29 January 2017
Icici Bank Limited
14 Crore
24 September 2021
Icici Bank Limited
8 Crore
24 September 2021
Others
0
29 January 2017
Others
0
24 September 2021
Others
0
29 January 2017
Others
0
24 September 2021
Others
0
29 January 2017
Others
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-24112020-signed
Form MSME FORM I-28102020_signed
Form MGT-14-06072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Optional Attachment-(1)-01072020
Form MSME FORM I-30042020_signed
Optional Attachment-(1)-27022020
Evidence of cessation;-27022020
Optional Attachment-(2)-27022020
Form DIR-12-27022020_signed
Optional Attachment-(3)-27022020
Notice of resignation;-27022020
Optional Attachment-(1)-27122019
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-5-14122019-signed
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Form DIR-12-03122019_signed
Form MSME FORM I-17112019_signed
Form AOC-4(XBRL)-16112019_signed
Copy of board resolution-14112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(2)-24102019
XBRL document in respect Consolidated financial statement-24102019
Optional Attachment-(1)-24102019
Form DPT-3-23102019