Company Information

CIN
Status
Date of Incorporation
21 April 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,478,280
Authorised Capital
50,000,000

Directors

Aman Narwal
Aman Narwal
Director/Designated Partner
over 2 years ago
Sunil Narwal
Sunil Narwal
Whole Time Director
over 16 years ago
Anshul Kumar
Anshul Kumar
Director/Designated Partner
about 24 years ago

Past Directors

Urmil Rana
Urmil Rana
Additional Director
almost 18 years ago

Charges

19 Crore
19 April 2018
Hdfc Bank Limited
19 Crore
07 October 2016
Siemens Financial Services Private Limited
30 Lak
22 September 2009
Union Bank Of India
5 Crore
23 November 2020
Hdfc Bank Limited
9 Lak
16 February 2023
Others
0
06 December 2021
Hdfc Bank Limited
0
22 September 2009
Others
0
07 October 2016
Others
0
19 April 2018
Hdfc Bank Limited
0
23 November 2020
Hdfc Bank Limited
0
16 February 2023
Others
0
06 December 2021
Hdfc Bank Limited
0
22 September 2009
Others
0
07 October 2016
Others
0
19 April 2018
Hdfc Bank Limited
0
23 November 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-11122020-signed
Instrument(s) of creation or modification of charge;-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Optional Attachment-(4)-08122020
Form CHG-1-08122020_signed
Optional Attachment-(3)-08122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
Form DPT-3-03082020-signed
Form DIR-12-05012020_signed
Optional Attachment-(2)-01012020
Optional Attachment-(1)-01012020
Form MR-1-29122019_signed
Copy of board resolution-29122019
Optional Attachment-(1)-29122019
Copy of shareholders resolution-29122019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29122019
Form MGT-14-28122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019
Optional Attachment-(1)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Copy of MGT-8-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form DPT-3-27062019