Company Information
CIN
Status
Date of Incorporation
28 October 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
3,010,000
Authorised Capital
5,000,000
Directors
Parul Bansal
Director
over 13 years ago
over 13 years ago
Bansal Rohit
Director
over 13 years ago
over 13 years ago
Charges
29 September 2018
Pnb Housing Finance Limited
2 Crore
23 October 2010
State Bank Of India
8 Crore
20 July 2021
Hdfc Bank Limited
5 Crore
Documents
Form MSME FORM I-08012021_signed
Form DPT-3-22122020_signed
Form MSME FORM I-02102020_signed
Form DPT-3-05082020-signed
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
List of share holders, debenture holders;-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Optional Attachment-(3)-02102019
Optional Attachment-(2)-02102019
Optional Attachment-(1)-02102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102019
Form DIR-12-02102019_signed
Form DPT-3-28062019
Form MSME FORM I-28052019_signed
Instrument(s) of creation or modification of charge;-17012019
Optional Attachment-(1)-17012019
Form CHG-1-17012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190117
Instrument(s) of creation or modification of charge;-08012019
Optional Attachment-(1)-08012019
Optional Attachment-(2)-08012019
Form CHG-1-08012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190108
List of share holders, debenture holders;-17082018
Form MGT-7-17082018_signed
Form AOC-4-06082018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02082018
