Company Information
CIN
Status
Date of Incorporation
07 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
68,620,000
Authorised Capital
70,000,000
Directors
Ranjeet Singh Ola
Director/Designated Partner
over 2 years ago
over 2 years ago
Monika Bhukar
Director/Designated Partner
over 7 years ago
over 7 years ago
Deependra Singh Ola
Director/Designated Partner
about 14 years ago
about 14 years ago
Sunita Ola
Director
over 21 years ago
over 21 years ago
Past Directors
Dharamvir Parmar
Managing Director
over 27 years ago
over 27 years ago
Charges
20 August 2016
Icici Bank Limited
75 Lak
21 March 2016
Dewan Housing Finance Corporation Limited
1 Crore
11 January 2007
Vijaya Bank
71 Lak
11 January 2007
Vijaya Bank
37 Lak
17 May 2006
Vijaya Bank
14 Crore
30 December 1999
Bank Of Baroda
48 Crore
12 July 2017
Bank Of Baroda
8 Crore
24 August 2020
Bank Of Baroda
1 Crore
10 August 2020
Bank Of Baroda
13 Lak
01 July 2023
Others
0
30 March 2023
Hdfc Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
28 October 2022
Axis Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
04 April 2022
Hdfc Bank Limited
0
30 November 2021
Others
0
28 August 2021
Others
0
12 July 2017
Others
0
10 August 2020
Others
0
20 August 2016
Others
0
24 August 2020
Others
0
21 March 2016
Others
0
11 January 2007
Vijaya Bank
0
30 December 1999
Others
0
17 May 2006
Vijaya Bank
0
11 January 2007
Vijaya Bank
0
01 July 2023
Others
0
30 March 2023
Hdfc Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
28 October 2022
Axis Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
04 April 2022
Hdfc Bank Limited
0
30 November 2021
Others
0
28 August 2021
Others
0
12 July 2017
Others
0
10 August 2020
Others
0
20 August 2016
Others
0
24 August 2020
Others
0
21 March 2016
Others
0
11 January 2007
Vijaya Bank
0
30 December 1999
Others
0
17 May 2006
Vijaya Bank
0
11 January 2007
Vijaya Bank
0
Documents
Form CHG-1-04042021_signed
Form DPT-3-03042021_signed
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(1)-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form PAS-3-13092020_signed
Copy of Board or Shareholders? resolution-13092020
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.-13092020
Form DPT-3-02092020-signed
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Form PAS-3-21072020_signed
Copy of Board or Shareholders? resolution-20072020
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.-20072020
Form MGT-14-12072020-signed
Form SH-7-10072020-signed
Altered memorandum of association-09072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Altered memorandum of assciation;-09072020
Altered articles of association;-09072020
Copy of the resolution for alteration of capital;-09072020
Altered articles of association-09072020
Evidence of cessation;-08072020
Notice of resignation;-08072020
Form DIR-12-08072020_signed
Optional Attachment-(1)-08072020
Optional Attachment-(1)-02072020
Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
