Company Information
CIN
Status
Date of Incorporation
23 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,166,850
Authorised Capital
50,000,000
Directors
Bhim Sain Narang
Director/Designated Partner
over 2 years ago
over 2 years ago
Bimla Narang
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions.
[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions.
Charges
16 January 2019
Axis Bank Limited
20 Crore
28 January 2016
Standard Chartered Bank
15 Crore
03 May 2011
Kotak Mahindra Bank Limited
1 Crore
18 July 2007
Union Bank Of India
3 Crore
28 September 2020
Hdfc Bank Limited
1 Crore
31 January 2020
Hdfc Bank Limited
24 Crore
30 December 2022
Bangiya Gramin Vikash Bank
0
15 March 2022
Axis Bank Limited
0
31 January 2020
Hdfc Bank Limited
0
23 December 2021
Hdfc Bank Limited
0
16 January 2019
Axis Bank Limited
0
03 May 2011
Others
0
28 September 2020
Hdfc Bank Limited
0
28 January 2016
Standard Chartered Bank
0
18 July 2007
Union Bank Of India
0
30 December 2022
Bangiya Gramin Vikash Bank
0
15 March 2022
Axis Bank Limited
0
31 January 2020
Hdfc Bank Limited
0
23 December 2021
Hdfc Bank Limited
0
16 January 2019
Axis Bank Limited
0
03 May 2011
Others
0
28 September 2020
Hdfc Bank Limited
0
28 January 2016
Standard Chartered Bank
0
18 July 2007
Union Bank Of India
0
31 October 2023
Axis Bank Limited
0
30 December 2022
Bangiya Gramin Vikash Bank
0
31 January 2020
Hdfc Bank Limited
0
15 March 2022
Axis Bank Limited
0
23 December 2021
Hdfc Bank Limited
0
16 January 2019
Axis Bank Limited
0
28 September 2020
Hdfc Bank Limited
0
03 May 2011
Others
0
18 July 2007
Union Bank Of India
0
28 January 2016
Standard Chartered Bank
0
Documents
Form SH-9-08022021-signed
Form SH-8-08012021-signed
Copy of Special Resolution-30122020
Copy of the board resolution-30122020
Details of the promoters of the company-30122020
Copy of board resolution-30122020
Affidavit as per rule 65(3)-30122020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-30122020
Auditor's report-30122020
Optional Attachment-(1)-30122020
Statement of assets and liabilities-30122020
Declaration by auditor(s)-30122020
Audited financial statements of last three years-30122020
Form DPT-3-25122020_signed
Form MGT-14-21122020_signed
Optional Attachment-(1)-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Form DPT-3-24112020-signed
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Optional Attachment-(1)-22092020
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Optional Attachment-(2)-04032020
Optional Attachment-(1)-04032020
Form CHG-1-04032020_signed
