Company Information
CIN
Status
Date of Incorporation
28 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,800,000
Authorised Capital
65,000,000
Directors
Ankur Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepak Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Subhash Chander
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Charges
18 March 2016
Hdfc Bank Limited
32 Crore
21 March 2014
Canara Bank
3 Crore
21 March 2014
Canara Bank
18 Crore
29 April 2013
Canara Bank
1 Crore
08 May 2011
Canara Bank
16 Crore
10 October 2013
25 Lak
21 August 2012
Canara Bank
3 Crore
18 June 2010
Canara Bank
8 Crore
19 February 2013
Canara Bank
2 Crore
18 June 2010
Canara Bank
7 Crore
20 July 2010
Canara Bank
3 Lak
21 August 2012
Canara Bank
10 Crore
18 March 2014
Canara Bank
18 Crore
25 May 2011
Canara Bank
16 Crore
25 November 2020
Hdfc Bank Limited
80 Lak
06 October 2022
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
27 June 2022
Kotak Mahindra Bank Limited
3 Crore
06 October 2022
The Hongkong And Shanghai Banking Corporation Limited
0
27 June 2022
Others
0
25 November 2020
Hdfc Bank Limited
0
18 March 2016
Hdfc Bank Limited
0
25 May 2011
Canara Bank
0
18 June 2010
Canara Bank
0
20 July 2010
Canara Bank
0
21 August 2012
Canara Bank
0
18 March 2014
Canara Bank
0
21 August 2012
Canara Bank
0
18 June 2010
Canara Bank
0
19 February 2013
Canara Bank
0
29 April 2013
Canara Bank
0
10 October 2013
Canara Bank
0
21 March 2014
Canara Bank
0
21 March 2014
Canara Bank
0
08 May 2011
Canara Bank,
0
06 October 2022
The Hongkong And Shanghai Banking Corporation Limited
0
27 June 2022
Others
0
25 November 2020
Hdfc Bank Limited
0
18 March 2016
Hdfc Bank Limited
0
25 May 2011
Canara Bank
0
18 June 2010
Canara Bank
0
20 July 2010
Canara Bank
0
21 August 2012
Canara Bank
0
18 March 2014
Canara Bank
0
21 August 2012
Canara Bank
0
18 June 2010
Canara Bank
0
19 February 2013
Canara Bank
0
29 April 2013
Canara Bank
0
10 October 2013
Canara Bank
0
21 March 2014
Canara Bank
0
21 March 2014
Canara Bank
0
08 May 2011
Canara Bank,
0
26 December 2023
Axis Bank Limited
0
06 October 2022
The Hongkong And Shanghai Banking Corporation Limited
0
27 June 2022
Others
0
25 May 2011
Canara Bank
0
25 November 2020
Hdfc Bank Limited
0
18 March 2016
Hdfc Bank Limited
0
18 June 2010
Canara Bank
0
20 July 2010
Canara Bank
0
18 March 2014
Canara Bank
0
21 August 2012
Canara Bank
0
21 March 2014
Canara Bank
0
21 March 2014
Canara Bank
0
10 October 2013
Canara Bank
0
29 April 2013
Canara Bank
0
19 February 2013
Canara Bank
0
21 August 2012
Canara Bank
0
18 June 2010
Canara Bank
0
08 May 2011
Canara Bank,
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201012
Form MGT-14-06102020-signed
Optional Attachment-(2)-30092020
Optional Attachment-(3)-30092020
Optional Attachment-(1)-30092020
Altered memorandum of association-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form DPT-3-01092020-signed
Form SH-7-26032020-signed
Optional Attachment-(1)-16032020
Altered memorandum of assciation;-16032020
Copy of the resolution for alteration of capital;-16032020
Form AOC-4-09112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-26102019
Copy of MGT-8-26102019
Form MGT-7-26102019_signed
Form DPT-3-30062019
Form MGT-7-29042019_signed
Form MGT-7-28042019_signed
List of share holders, debenture holders;-22042019
Copy of MGT-8-23042019
List of share holders, debenture holders;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Directors report as per section 134(3)-20042019
Company CSR policy as per section 135(4)-20042019
Details of other Entity(s)-20042019
Form AOC-4-20042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181001
