Company Information
CIN
Status
Date of Incorporation
23 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,816,560
Authorised Capital
59,000,000
Directors
Surinder Kumar Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shankey Garg
Director/Designated Partner
about 9 years ago
about 9 years ago
Kewal Krishan Bansal
Director/Designated Partner
about 20 years ago
about 20 years ago
Charges
21 September 2017
Lic Housing Finance Ltd
15 Crore
27 September 2013
Aditya Birla Finance Limited
4 Crore
18 January 2013
Oriental Bank Of Commerce
1 Crore
21 September 2017
Others
0
27 September 2013
Aditya Birla Finance Limited
0
18 January 2013
Oriental Bank Of Commerce
0
21 September 2017
Others
0
27 September 2013
Aditya Birla Finance Limited
0
18 January 2013
Oriental Bank Of Commerce
0
21 September 2017
Others
0
27 September 2013
Aditya Birla Finance Limited
0
18 January 2013
Oriental Bank Of Commerce
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-19032021-signed
Form DPT-3-13022021_signed
Form DPT-3-28122020_signed
Form PAS-3-17122020_signed
Form SH-7-16122020-signed
Copy of Board or Shareholders? resolution-16122020
Optional Attachment-(1)-16122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122020
Complete record of private placement offers and acceptances in Form PAS-5.-16122020
Optional Attachment-(2)-16122020
Valuation Report from the valuer, if any;-16122020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-16122020
Form MGT-14-11122020-signed
Optional Attachment-(1)-08122020
Copy of the resolution for alteration of capital;-08122020
Altered memorandum of assciation;-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Optional Attachment-(1)-07122020
Altered memorandum of association-07122020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-04122018_signed
