Company Information
CIN
Status
Date of Incorporation
19 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
39,510,000
Authorised Capital
49,900,000
Directors
Jagrati Toshniwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Sumita Tomar
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayvir Singh Tomar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Akash Tomar
Director/Designated Partner
about 6 years ago
about 6 years ago
Mamta Tomar
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Randhir Singh Tomar
Director
about 11 years ago
about 11 years ago
Charges
03 February 2011
Hdfc Bank Limited
6 Crore
24 September 2020
Axis Bank Limited
1 Crore
31 July 2020
Axis Bank Limited
30 Lak
27 February 2020
Axis Bank Limited
14 Crore
04 February 2020
Axis Bank Limited
1 Crore
17 January 2020
Indusind Bank Ltd.
56 Lak
17 January 2020
Indusind Bank Ltd.
56 Lak
01 June 2023
Idbi Bank Limited
0
30 March 2023
Others
0
30 December 2022
Idbi Bank Limited
0
30 December 2022
Idbi Bank Limited
0
30 December 2022
Idbi Bank Limited
0
03 February 2011
Hdfc Bank Limited
0
31 August 2021
Hdfc Bank Limited
0
31 July 2020
Axis Bank Limited
0
24 September 2020
Axis Bank Limited
0
17 January 2020
Others
0
17 January 2020
Others
0
27 February 2020
Axis Bank Limited
0
04 February 2020
Axis Bank Limited
0
01 June 2023
Idbi Bank Limited
0
30 March 2023
Others
0
30 December 2022
Idbi Bank Limited
0
30 December 2022
Idbi Bank Limited
0
30 December 2022
Idbi Bank Limited
0
03 February 2011
Hdfc Bank Limited
0
31 August 2021
Hdfc Bank Limited
0
31 July 2020
Axis Bank Limited
0
24 September 2020
Axis Bank Limited
0
17 January 2020
Others
0
17 January 2020
Others
0
27 February 2020
Axis Bank Limited
0
04 February 2020
Axis Bank Limited
0
01 June 2023
Idbi Bank Limited
0
30 March 2023
Others
0
30 December 2022
Idbi Bank Limited
0
30 December 2022
Idbi Bank Limited
0
30 December 2022
Idbi Bank Limited
0
03 February 2011
Hdfc Bank Limited
0
31 August 2021
Hdfc Bank Limited
0
31 July 2020
Axis Bank Limited
0
24 September 2020
Axis Bank Limited
0
17 January 2020
Others
0
17 January 2020
Others
0
27 February 2020
Axis Bank Limited
0
04 February 2020
Axis Bank Limited
0
Documents
Form DPT-3-31122020_signed
Form DPT-3-03122020-signed
Form CHG-1-25112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Instrument(s) of creation or modification of charge;-02112020
Optional Attachment-(1)-02112020
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Optional Attachment-(1)-16102020
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-11092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-19062020_signed
Instrument(s) of creation or modification of charge;-19062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
Optional Attachment-(1)-15062020
Form DIR-12-15062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Form MGT-14-08052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200508
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200508
Altered articles of association-07052020
Altered memorandum of association-07052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052020
Form CHG-1-11032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200311
Instrument(s) of creation or modification of charge;-07032020
Optional Attachment-(1)-07032020
Evidence of cessation;-04032020
