Company Information
CIN
Status
Date of Incorporation
29 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
63,928,000
Authorised Capital
70,000,000
Directors
Bhupesh Rana
Director/Designated Partner
over 2 years ago
over 2 years ago
Amitbir Singh Banga
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harbir Singh Banga
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sandeep Kaur Banga
Director/Designated Partner
about 6 years ago
about 6 years ago
Jatinder Kaur Banga
Director/Designated Partner
about 9 years ago
about 9 years ago
Rekha Rana
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
26 July 2017
Sidbi
5 Crore
05 April 2017
Sidbi
7 Crore
08 November 2016
Sidbi
3 Crore
14 January 2014
Reliance Capital Ltd
38 Lak
29 September 2011
Karnataka Bank Ltd.
9 Crore
12 April 2014
Karnataka Bank Ltd.
2 Crore
27 April 2004
Intec Securities Ltd.
3 Lak
27 March 2002
State Bank Of India
54 Lak
09 September 2021
Sidbi
1 Crore
27 May 2021
Axis Bank Limited
20 Crore
25 March 2021
Sidbi
1 Crore
25 March 2021
Sidbi
1 Crore
13 December 2022
Sidbi
0
13 December 2022
Sidbi
0
19 October 2022
Sidbi
0
06 January 2022
Sidbi
0
29 October 2021
Sidbi
0
09 September 2021
Sidbi
0
25 March 2021
Sidbi
0
25 March 2021
Sidbi
0
26 July 2017
Sidbi
0
05 April 2017
Sidbi
0
08 November 2016
Sidbi
0
27 May 2021
Axis Bank Limited
0
12 April 2014
Karnataka Bank Ltd.
0
27 March 2002
State Bank Of India
0
27 April 2004
Intec Securities Ltd.
0
29 September 2011
Karnataka Bank Ltd.
0
14 January 2014
Reliance Capital Ltd
0
13 December 2022
Sidbi
0
13 December 2022
Sidbi
0
19 October 2022
Sidbi
0
06 January 2022
Sidbi
0
29 October 2021
Sidbi
0
09 September 2021
Sidbi
0
25 March 2021
Sidbi
0
25 March 2021
Sidbi
0
26 July 2017
Sidbi
0
05 April 2017
Sidbi
0
08 November 2016
Sidbi
0
27 May 2021
Axis Bank Limited
0
12 April 2014
Karnataka Bank Ltd.
0
27 March 2002
State Bank Of India
0
27 April 2004
Intec Securities Ltd.
0
29 September 2011
Karnataka Bank Ltd.
0
14 January 2014
Reliance Capital Ltd
0
Documents
Form DPT-3-05012021_signed
Form DPT-3-19082020-signed
Auditor?s certificate-18082020
Form INC-22-13082020_signed
Copy of board resolution authorizing giving of notice-13082020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13082020
Copies of the utility bills as mentioned above (not older than two months)-13082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082020
Form AOC-5-23072020-signed
Copy of board resolution-21072020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Form DPT-3-27062019
Form MSME FORM I-23052019_signed
Form INC-22-12042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(1)-06042019
Optional Attachment-(2)-06042019
Form DIR-12-06042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Form AOC-4(XBRL)-15012019_signed
List of share holders, debenture holders;-30122018
