Company Information
CIN
Status
Date of Incorporation
01 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,637,000
Authorised Capital
2,500,000
Directors
Varun Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Saroj Anand
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Vinod Anand
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Charges
04 October 2018
Yes Bank Limited
4 Crore
28 July 2014
The Catholic Syrian Bank Limited
10 Crore
24 March 2015
The Catholic Syrian Bank Ltd
40 Lak
05 January 2015
The Catholic Syrian Bank Ltd
80 Lak
06 January 2021
Hdfc Bank Limited
7 Crore
17 February 2020
Sidbi
47 Lak
23 December 2022
Hdfc Bank Limited
18 Lak
23 December 2022
Hdfc Bank Limited
0
17 February 2020
Sidbi
0
04 October 2018
Yes Bank Limited
0
28 July 2014
Others
0
05 January 2015
The Catholic Syrian Bank Ltd
0
24 March 2015
The Catholic Syrian Bank Ltd
0
06 January 2021
Hdfc Bank Limited
0
23 December 2022
Hdfc Bank Limited
0
17 February 2020
Sidbi
0
04 October 2018
Yes Bank Limited
0
28 July 2014
Others
0
05 January 2015
The Catholic Syrian Bank Ltd
0
24 March 2015
The Catholic Syrian Bank Ltd
0
06 January 2021
Hdfc Bank Limited
0
23 December 2022
Hdfc Bank Limited
0
17 February 2020
Sidbi
0
04 October 2018
Yes Bank Limited
0
28 July 2014
Others
0
05 January 2015
The Catholic Syrian Bank Ltd
0
24 March 2015
The Catholic Syrian Bank Ltd
0
06 January 2021
Hdfc Bank Limited
0
21 December 2023
Hdfc Bank Limited
0
23 December 2022
Hdfc Bank Limited
0
17 February 2020
Sidbi
0
28 July 2014
Others
0
04 October 2018
Yes Bank Limited
0
24 March 2015
The Catholic Syrian Bank Ltd
0
06 January 2021
Hdfc Bank Limited
0
05 January 2015
The Catholic Syrian Bank Ltd
0
Documents
Form DPT-3-28072020-signed
Instrument(s) of creation or modification of charge;-18022020
Optional Attachment-(1)-18022020
Form CHG-1-18022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-4-19102019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form INC-28-31082019-signed
Form CHG-4-31082019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190831
Optional Attachment-(1)-27082019
Copy of court order or NCLT or CLB or order by any other competent authority.-27082019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-20052019
Optional Attachment-(1)-20052019
Optional Attachment-(2)-20052019
Form DIR-12-20052019_signed
Form MGT-7-20052019_signed
