Company Information
CIN
Status
Date of Incorporation
22 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Bhanwar Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Neera Devi
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Hari Mohan
Director
about 14 years ago
about 14 years ago
Charges
09 February 2019
Hdfc Bank Limited
6 Crore
29 December 2012
Bank Of Maharashtra
2 Crore
23 August 2021
Kotak Mahindra Bank Limited
9 Crore
20 September 2022
Hdfc Bank Limited
30 Lak
20 September 2022
Hdfc Bank Limited
0
23 August 2021
Others
0
29 December 2012
Others
0
09 February 2019
Hdfc Bank Limited
0
20 September 2022
Hdfc Bank Limited
0
23 August 2021
Others
0
29 December 2012
Others
0
09 February 2019
Hdfc Bank Limited
0
02 October 2023
Hdfc Bank Limited
0
20 September 2022
Hdfc Bank Limited
0
23 August 2021
Others
0
29 December 2012
Others
0
09 February 2019
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Form CHG-1-16092020_signed
Optional Attachment-(3)-16092020
Optional Attachment-(4)-16092020
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Optional Attachment-(1)-29072020
Optional Attachment-(4)-29072020
Instrument(s) of creation or modification of charge;-29072020
Optional Attachment-(3)-29072020
Optional Attachment-(2)-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
List of share holders, debenture holders;-20012020
Form MGT-7-20012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form AOC-4-03012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Evidence of cessation;-26062019
Form DIR-12-26062019_signed
Notice of resignation;-26062019
Optional Attachment-(1)-26062019
Optional Attachment-(2)-26062019
Optional Attachment-(3)-01062019
Optional Attachment-(1)-01062019
Form CHG-1-01062019_signed
Instrument(s) of creation or modification of charge;-01062019
Optional Attachment-(4)-01062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190601
