Company Information
CIN
Status
Date of Incorporation
16 April 2003
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
141,830,000
Authorised Capital
145,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pratima Sandhir
Whole Time Director
almost 9 years ago
almost 9 years ago
Suresh Baid
Director
almost 14 years ago
almost 14 years ago
Vijay Kaushik
Beneficial Owner
about 16 years ago
about 16 years ago
Vijay Laxmi Kaushik
Whole Time Director
over 19 years ago
over 19 years ago
Vibhor Kaushik
Managing Director
almost 22 years ago
almost 22 years ago
Charges
02 January 2018
Sbicap Trustee Company Limited
107 Crore
04 July 2009
State Bank Of India
57 Crore
22 May 2004
State Bank Of Patiala
40 Lak
12 May 2004
State Bank Of Patiala
40 Lak
30 August 2003
State Bank Of Patiala
95 Lak
05 November 2016
Tata Capital Financial Services Limited
25 Crore
05 October 2020
Hdfc Bank Limited
54 Crore
09 September 2020
Axis Bank Limited
56 Crore
23 July 2021
Sbicap Trustee Company Limited
99 Crore
Documents
Form CHG-1-06012021-signed
Form DPT-3-30122020
Optional Attachment-(2)-26112020
Optional Attachment-(4)-26112020
Instrument(s) of creation or modification of charge;-26112020
Optional Attachment-(3)-26112020
Optional Attachment-(1)-26112020
Form CHG-1-12112020_signed
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
Instrument(s) of creation or modification of charge;-10112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Form DPT-3-24092020-signed
Form MGT-14-20072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200720
Form MGT-14-16072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Altered articles of association-14072020
Altered memorandum of association-14072020
Form MSME FORM I-23062020_signed
Form DIR-12-13022020_signed
Optional Attachment-(1)-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Form MSME FORM I-07022020_signed
Form MSME FORM I-02012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DIR-12-07122019_signed
