Company Information
CIN
Status
Date of Incorporation
12 November 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
21,179,080
Authorised Capital
30,000,000
Directors
Meeta Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anoop Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajeev Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Inder Bansal Singh
Whole Time Director
about 11 years ago
about 11 years ago
Charges
14 July 2017
Kotak Mahindra Bank Limited
19 Crore
22 February 2016
Syndicate Bank
10 Lak
22 July 2015
Syndicate Bank
9 Lak
31 December 2007
Syndicate Bank
10 Crore
21 November 2012
Syndicate Bank
2 Crore
16 August 2005
Syndicate Bank
90 Lak
16 August 2005
Syndicate Bank
8 Crore
16 August 2005
Syndicate Bank
90 Lak
08 November 2006
Syndicat Bank
2 Crore
16 August 2005
Syndicate Bank
60 Lak
20 March 2006
Syndicate Bank
3 Crore
16 August 2005
Syndicate Bank
45 Lak
16 August 2005
Syndicate Bank
2 Lak
16 August 2005
Syndicate Bank
75 Lak
17 October 2002
Uttar Pradesh Financial Corpn.
1 Crore
04 May 2021
Hdfc Bank Limited
17 Crore
20 February 2021
Hdfc Bank Limited
17 Crore
23 April 2020
Sidbi
25 Lak
02 July 2020
Kotak Mahindra Bank Limited
2 Crore
04 May 2021
Hdfc Bank Limited
0
23 April 2020
Sidbi
0
20 February 2021
Hdfc Bank Limited
0
14 July 2017
Others
0
02 July 2020
Others
0
20 March 2006
Syndicate Bank
0
22 July 2015
Syndicate Bank
0
16 August 2005
Syndicate Bank
0
16 August 2005
Syndicate Bank
0
16 August 2005
Syndicate Bank
0
16 August 2005
Syndicate Bank
0
22 February 2016
Syndicate Bank
0
17 October 2002
Uttar Pradesh Financial Corpn.
0
16 August 2005
Syndicate Bank
0
16 August 2005
Syndicate Bank
0
16 August 2005
Syndicate Bank
0
21 November 2012
Syndicate Bank
0
31 December 2007
Syndicate Bank
0
08 November 2006
Syndicat Bank
0
04 May 2021
Hdfc Bank Limited
0
23 April 2020
Sidbi
0
20 February 2021
Hdfc Bank Limited
0
14 July 2017
Others
0
02 July 2020
Others
0
20 March 2006
Syndicate Bank
0
22 July 2015
Syndicate Bank
0
16 August 2005
Syndicate Bank
0
16 August 2005
Syndicate Bank
0
16 August 2005
Syndicate Bank
0
16 August 2005
Syndicate Bank
0
22 February 2016
Syndicate Bank
0
17 October 2002
Uttar Pradesh Financial Corpn.
0
16 August 2005
Syndicate Bank
0
16 August 2005
Syndicate Bank
0
16 August 2005
Syndicate Bank
0
21 November 2012
Syndicate Bank
0
31 December 2007
Syndicate Bank
0
08 November 2006
Syndicat Bank
0
04 May 2021
Hdfc Bank Limited
0
23 April 2020
Sidbi
0
20 February 2021
Hdfc Bank Limited
0
14 July 2017
Others
0
02 July 2020
Others
0
20 March 2006
Syndicate Bank
0
22 July 2015
Syndicate Bank
0
16 August 2005
Syndicate Bank
0
16 August 2005
Syndicate Bank
0
16 August 2005
Syndicate Bank
0
16 August 2005
Syndicate Bank
0
22 February 2016
Syndicate Bank
0
17 October 2002
Uttar Pradesh Financial Corpn.
0
16 August 2005
Syndicate Bank
0
16 August 2005
Syndicate Bank
0
16 August 2005
Syndicate Bank
0
21 November 2012
Syndicate Bank
0
31 December 2007
Syndicate Bank
0
08 November 2006
Syndicat Bank
0
Documents
Form DPT-3-24122020-signed
Form DPT-3-17082020-signed
Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Form CHG-1-07052020_signed
Optional Attachment-(1)-07052020
Instrument(s) of creation or modification of charge;-07052020
Optional Attachment-(2)-07052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200507
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-30112019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form CHG-4-08112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191108
Letter of the charge holder stating that the amount has been satisfied-06112019
Form CHG-4-23102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191022
Letter of the charge holder stating that the amount has been satisfied-19102019
Form INC-22-05072019_signed
Optional Attachment-(1)-04072019
Copy of board resolution authorizing giving of notice-04072019
Copies of the utility bills as mentioned above (not older than two months)-04072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072019
Form DPT-3-28062019
