Company Information
CIN
Status
Date of Incorporation
13 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,750,000
Authorised Capital
15,000,000
Directors
Ayush Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukul Murarka
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Murarka
Director/Designated Partner
over 2 years ago
over 2 years ago
Tarun Murarka
Director
over 10 years ago
over 10 years ago
Charges
21 April 2010
Indusind Bank Ltd.
25 Crore
10 November 2005
Indusind Bank Ltd.
35 Crore
20 August 2004
H.p Financial Corporation
1 Crore
28 May 2020
Svc Co-operative Bank Limited
7 Crore
25 February 2020
Svc Co-operative Bank Limited
7 Crore
15 February 2023
Axis Bank Limited
0
28 May 2020
Others
0
25 February 2020
Others
0
10 November 2005
Indusind Bank Ltd.
0
21 April 2010
Indusind Bank Ltd.
0
20 August 2004
H.p Financial Corporation
0
15 February 2023
Axis Bank Limited
0
28 May 2020
Others
0
25 February 2020
Others
0
10 November 2005
Indusind Bank Ltd.
0
21 April 2010
Indusind Bank Ltd.
0
20 August 2004
H.p Financial Corporation
0
15 February 2023
Axis Bank Limited
0
28 May 2020
Others
0
25 February 2020
Others
0
10 November 2005
Indusind Bank Ltd.
0
21 April 2010
Indusind Bank Ltd.
0
20 August 2004
H.p Financial Corporation
0
Documents
Form DPT-3-07012021_signed
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form MGT-14-04122020_signed
Approval letter for extension of AGM;-04122020
Directors report as per section 134(3)-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Approval letter of extension of financial year or AGM-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122020
List of share holders, debenture holders;-04122020
Statement of Subsidiaries as per section 129 - Form AOC-1-04122020
Supplementary or Test audit report under section 143-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Form DIR-12-04122020_signed
Optional Attachment-(1)-04122020
Form AOC - 4 CFS-04122020_signed
Form INC-22-30112020_signed
Copy of board resolution authorizing giving of notice-27112020
Copies of the utility bills as mentioned above (not older than two months)-27112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112020
Form MSME FORM I-28102020_signed
Form MSME FORM I-06082020_signed
Form DPT-3-05082020-signed
Form MGT-14-06072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
