Company Information
CIN
Status
Date of Incorporation
03 August 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 2022
Paid Up Capital
81,750,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Dhar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neeraj Kushwaha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Trilok Kumar
Director
almost 10 years ago
almost 10 years ago
Charges
24 October 2018
Axis Bank Limited
40 Crore
28 November 2016
Standard Chartered Bank
6 Crore
27 June 2015
Standard Chartered Bank
16 Crore
23 March 2015
Axis Bank Ltd.
85 Lak
26 December 2011
Icici Bank Limited
4 Crore
21 January 2021
Hdfc Bank Limited
35 Crore
17 January 2021
Hdfc Bank Limited
2 Lak
11 August 2023
Others
0
19 January 2023
Others
0
21 January 2021
Hdfc Bank Limited
0
05 March 2022
Bank Of India
0
16 February 2022
Hdfc Bank Limited
0
24 October 2021
Hdfc Bank Limited
0
27 June 2015
Standard Chartered Bank
0
17 January 2021
Hdfc Bank Limited
0
24 October 2018
Axis Bank Limited
0
28 November 2016
Standard Chartered Bank
0
26 December 2011
Icici Bank Limited
0
23 March 2015
Axis Bank Ltd.
0
11 August 2023
Others
0
19 January 2023
Others
0
21 January 2021
Hdfc Bank Limited
0
05 March 2022
Bank Of India
0
16 February 2022
Hdfc Bank Limited
0
24 October 2021
Hdfc Bank Limited
0
27 June 2015
Standard Chartered Bank
0
17 January 2021
Hdfc Bank Limited
0
24 October 2018
Axis Bank Limited
0
28 November 2016
Standard Chartered Bank
0
26 December 2011
Icici Bank Limited
0
23 March 2015
Axis Bank Ltd.
0
11 August 2023
Others
0
19 January 2023
Others
0
21 January 2021
Hdfc Bank Limited
0
05 March 2022
Bank Of India
0
16 February 2022
Hdfc Bank Limited
0
24 October 2021
Hdfc Bank Limited
0
27 June 2015
Standard Chartered Bank
0
17 January 2021
Hdfc Bank Limited
0
24 October 2018
Axis Bank Limited
0
28 November 2016
Standard Chartered Bank
0
26 December 2011
Icici Bank Limited
0
23 March 2015
Axis Bank Ltd.
0
Documents
Form PAS-3-01122020_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.-01122020
Copy of Board or Shareholders? resolution-01122020
Form DPT-3-07092020-signed
Form PAS-3-01062020_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.-29052020
Copy of Board or Shareholders? resolution-29052020
Form SH-7-08052020-signed
Form MGT-14-06052020_signed
Altered memorandum of assciation;-06052020
Copy of the resolution for alteration of capital;-06052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052020
Altered articles of association-06052020
Optional Attachment-(1)-23012020
Form CHG-1-23012020_signed
Instrument(s) of creation or modification of charge;-23012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123
Form CHG-1-05012020_signed
Instrument(s) of creation or modification of charge;-31122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191231
Form MGT-7-16122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019