Company Information
CIN
Status
Date of Incorporation
29 June 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,634,720
Authorised Capital
10,000,000
Directors
Ashok Narula
Director/Designated Partner
over 2 years ago
over 2 years ago
Munish Pal Dhilon
Director/Designated Partner
over 2 years ago
over 2 years ago
Vardaan Sharma
Director/Designated Partner
about 8 years ago
about 8 years ago
Girdhari Lal Sharma
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Vineeta Sharma
Director
almost 18 years ago
almost 18 years ago
Munesh Dhiman
Director
over 26 years ago
over 26 years ago
Shri Bhagwan Sharma
Director
over 26 years ago
over 26 years ago
Charges
27 August 2019
Icici Bank Limited
10 Crore
22 July 2015
Kotak Mahindra Bank Limited
10 Crore
26 February 2013
Icici Bank Limited
9 Crore
07 May 2008
The Nainital Bank Limited
25 Lak
19 September 2012
The Nainital Bank Limited
1 Crore
10 December 2004
The Nainital Bank Limited
4 Crore
12 February 2021
The South Indian Bank Limited
25 Crore
21 October 2020
Icici Bank Limited
1 Crore
22 September 2020
Icici Bank Limited
40 Lak
21 September 2020
Icici Bank Limited
2 Crore
21 June 2022
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
22 September 2020
Others
0
21 September 2020
Others
0
27 August 2019
Others
0
21 October 2020
Others
0
12 February 2021
The South Indian Bank Limited
0
19 September 2012
The Nainital Bank Limited
0
26 February 2013
Icici Bank Limited
0
10 December 2004
The Nainital Bank Limited
0
07 May 2008
The Nainital Bank Limited
0
22 July 2015
Kotak Mahindra Bank Limited
0
21 June 2022
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
22 September 2020
Others
0
21 September 2020
Others
0
27 August 2019
Others
0
21 October 2020
Others
0
12 February 2021
The South Indian Bank Limited
0
19 September 2012
The Nainital Bank Limited
0
26 February 2013
Icici Bank Limited
0
10 December 2004
The Nainital Bank Limited
0
07 May 2008
The Nainital Bank Limited
0
22 July 2015
Kotak Mahindra Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-07112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Form DPT-3-06102020-signed
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-30092020
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of MGT-8-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Instrument(s) of creation or modification of charge;-20092019
Form CHG-1-20092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190920
Form DPT-3-30062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form INC-22-30092018_signed
Copies of the utility bills as mentioned above (not older than two months)-24082018
