Company Information
CIN
Status
Date of Incorporation
29 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
34,250,000
Authorised Capital
40,000,000
Directors
Saroj Bansal
Director/Designated Partner
about 5 years ago
about 5 years ago
Krishan Kumar Bansal
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Balinder Kumar
Director
about 12 years ago
about 12 years ago
Balbir Singh
Director
about 20 years ago
about 20 years ago
Rajesh Bansal
Director
about 20 years ago
about 20 years ago
Charges
10 August 2017
Hdfc Bank Limited
35 Crore
04 January 2014
Indusind Bank Ltd.
9 Crore
21 September 2013
Ing Vysya Bank Limited
17 Crore
03 October 2011
Axis Bank Ltd.
14 Crore
21 October 2020
Hdfc Bank Limited
3 Crore
21 October 2020
Hdfc Bank Limited
0
04 January 2014
Others
0
10 August 2017
Hdfc Bank Limited
0
21 September 2013
Ing Vysya Bank Limited
0
03 October 2011
Axis Bank Ltd.
0
21 October 2020
Hdfc Bank Limited
0
04 January 2014
Others
0
10 August 2017
Hdfc Bank Limited
0
21 September 2013
Ing Vysya Bank Limited
0
03 October 2011
Axis Bank Ltd.
0
21 October 2020
Hdfc Bank Limited
0
04 January 2014
Others
0
10 August 2017
Hdfc Bank Limited
0
21 September 2013
Ing Vysya Bank Limited
0
03 October 2011
Axis Bank Ltd.
0
Documents
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Instrument(s) of creation or modification of charge;-12112020
Instrument(s) of creation or modification of charge;-04112020
Optional Attachment-(1)-04112020
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form SERIOUS COMPLAINT-23102020
Identity Proof-23102020
Form DIR-12-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
Optional Attachment-(3)-14102020
Form CHG-1-24012020_signed
Instrument(s) of creation or modification of charge;-24012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200124
Form CHG-1-02012020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200102
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-12122019_signed
Instrument(s) of creation or modification of charge;-11122019
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form ADT-3-02052019_signed
Resignation letter-02052019
