Company Information

CIN
Status
Date of Incorporation
20 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,905,000
Authorised Capital
100,000,000

Directors

Ritesh Bansal
Ritesh Bansal
Director
about 2 years ago
Sahil Bansal
Sahil Bansal
Director/Designated Partner
over 2 years ago
Brij Bhushan
Brij Bhushan
Director/Designated Partner
over 14 years ago
Deepak Jain
Deepak Jain
Director
over 14 years ago

Past Directors

Pulkit Gupta
Pulkit Gupta
Director
over 14 years ago
Padam Kishore Jain
Padam Kishore Jain
Director
over 14 years ago
Sachin Bansal
Sachin Bansal
Director
over 14 years ago

Charges

100 Crore
03 July 2013
Hdfc Bank Limited
49 Crore
22 June 2013
Hdfc Bank Limited
49 Crore
04 August 2011
Canara Bank
12 Crore
16 December 2020
Hdfc Bank Limited
16 Lak
25 September 2022
Hdfc Bank Limited
35 Lak
29 April 2023
Hdfc Bank Limited
0
25 September 2022
Hdfc Bank Limited
0
03 July 2013
Hdfc Bank Limited
0
22 June 2013
Hdfc Bank Limited
0
16 December 2020
Hdfc Bank Limited
0
04 August 2011
Canara Bank
0
29 April 2023
Hdfc Bank Limited
0
25 September 2022
Hdfc Bank Limited
0
03 July 2013
Hdfc Bank Limited
0
22 June 2013
Hdfc Bank Limited
0
16 December 2020
Hdfc Bank Limited
0
04 August 2011
Canara Bank
0

Documents

Form ADT-1-11122020_signed
Copy of written consent given by auditor-09122020
Copy of resolution passed by the company-09122020
Copy of the intimation sent by company-09122020
Instrument(s) of creation or modification of charge;-09122020
Optional Attachment-(1)-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form DPT-3-13102020-signed
Form MGT-7-01012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form CHG-1-24112019_signed
Optional Attachment-(1)-14112019
Instrument(s) of creation or modification of charge;-14112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191114
Form DPT-3-29062019
Form MGT-14-19022019_signed
Form INC-22-19022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019
Copies of the utility bills as mentioned above (not older than two months)-19022019
Optional Attachment-(1)-19022019
Copy of board resolution authorizing giving of notice-19022019
Form AOC-4(XBRL)-14012019_signed
Form MGT-7-27122018_signed
Copy of MGT-8-26122018