Company Information

CIN
Status
Date of Incorporation
08 August 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,620,000
Authorised Capital
50,000,000

Directors

Galav Lahariya
Galav Lahariya
Director/Designated Partner
over 2 years ago
Chaitanya Bhansali
Chaitanya Bhansali
Director/Designated Partner
over 2 years ago
Anil Gyanchand Bhansali
Anil Gyanchand Bhansali
Director/Designated Partner
over 2 years ago
Udai Bhansali
Udai Bhansali
Director/Designated Partner
almost 3 years ago
Rajendra Lahariya
Rajendra Lahariya
Director/Designated Partner
almost 19 years ago
Meenu Bhansali
Meenu Bhansali
Director/Designated Partner
over 36 years ago
Sanjay Gyanchand Bhansali
Sanjay Gyanchand Bhansali
Director/Designated Partner
over 36 years ago
Yash Raju Bhansali
Yash Raju Bhansali
Director
over 36 years ago

Past Directors

Savita Lahariya
Savita Lahariya
Additional Director
almost 6 years ago
Ayodhya Singh
Ayodhya Singh
Director
about 16 years ago
Prashila Bhansali
Prashila Bhansali
Director
about 21 years ago

Charges

6 Crore
09 October 2018
Axis Bank Limited
61 Lak
19 April 2008
State Bank Of India
4 Crore
25 February 2021
Tata Capital Financial Services Limited
2 Crore
22 February 2021
Axis Bank Limited
33 Lak
25 January 2021
Icici Bank Limited
48 Lak
22 January 2021
Icici Bank
48 Lak
13 January 2021
Sundaram Finance Limited
32 Lak
13 January 2021
Axis Bank Limited
87 Lak
30 January 2020
Idbi Bank Limited
38 Lak
24 December 2019
Axis Bank Limited
7 Lak
31 January 2023
Hdfc Bank Limited
0
31 December 2022
Others
0
29 November 2022
State Bank Of India
0
31 May 2022
Others
0
16 March 2022
Axis Bank Limited
0
30 January 2020
Idbi Bank Limited
0
13 January 2021
Axis Bank Limited
0
22 February 2021
Axis Bank Limited
0
13 January 2021
Others
0
09 October 2018
Axis Bank Limited
0
25 January 2021
Others
0
22 January 2021
Others
0
25 February 2021
Tata Capital Financial Services Limited
0
24 December 2019
Axis Bank Limited
0
19 April 2008
State Bank Of India
0
31 January 2023
Hdfc Bank Limited
0
31 December 2022
Others
0
29 November 2022
State Bank Of India
0
31 May 2022
Others
0
16 March 2022
Axis Bank Limited
0
30 January 2020
Idbi Bank Limited
0
13 January 2021
Axis Bank Limited
0
22 February 2021
Axis Bank Limited
0
13 January 2021
Others
0
09 October 2018
Axis Bank Limited
0
25 January 2021
Others
0
22 January 2021
Others
0
25 February 2021
Tata Capital Financial Services Limited
0
24 December 2019
Axis Bank Limited
0
19 April 2008
State Bank Of India
0

Documents

Form MGT-14-06032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Altered articles of association-04032020
Altered memorandum of association-04032020
Instrument(s) of creation or modification of charge;-26022020
Form CHG-1-26022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Instrument(s) of creation or modification of charge;-13012020
Form CHG-1-13012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200113
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Form DIR-12-08012020_signed
Optional Attachment-(1)-08012020
Optional Attachment-(2)-08012020
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-19112019
Form ADT-1-09102019_signed
Form MGT-14-09102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form CHG-4-24092019_signed
Letter of the charge holder stating that the amount has been satisfied-24092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190924
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-14122018_signed