Company Information
CIN
Status
Date of Incorporation
13 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,995,000
Authorised Capital
50,000,000
Directors
Hari Yadav Chand
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rakesh Kathuria
Director
about 13 years ago
about 13 years ago
Virender Yadav
Director
almost 19 years ago
almost 19 years ago
Charges
04 May 2018
Hdfc Bank Limited
10 Crore
13 July 2015
The Nainital Bank Limited
3 Crore
16 February 2015
Oriental Bank Of Commerce
1 Crore
28 March 2007
The Nainital Bank Limited
6 Crore
12 May 2010
Oriental Bank Of Commerce
4 Crore
15 January 2013
The Nainital Bank Limited
10 Lak
19 May 2008
Oriental Bank Of Commerce
6 Crore
09 September 2008
Oriental Bak Of Commerce
1 Crore
22 January 2008
The Nainital Bank Limited
14 Lak
12 June 2020
Axis Finance Limited
31 Crore
27 April 2022
Others
0
12 June 2020
Others
0
04 May 2018
Hdfc Bank Limited
0
16 February 2015
Oriental Bank Of Commerce
0
28 March 2007
The Nainital Bank Limited
0
13 July 2015
The Nainital Bank Limited
0
09 September 2008
Oriental Bak Of Commerce
0
12 May 2010
Oriental Bank Of Commerce
0
15 January 2013
The Nainital Bank Limited
0
22 January 2008
The Nainital Bank Limited
0
19 May 2008
Oriental Bank Of Commerce
0
27 April 2022
Others
0
12 June 2020
Others
0
04 May 2018
Hdfc Bank Limited
0
16 February 2015
Oriental Bank Of Commerce
0
28 March 2007
The Nainital Bank Limited
0
13 July 2015
The Nainital Bank Limited
0
09 September 2008
Oriental Bak Of Commerce
0
12 May 2010
Oriental Bank Of Commerce
0
15 January 2013
The Nainital Bank Limited
0
22 January 2008
The Nainital Bank Limited
0
19 May 2008
Oriental Bank Of Commerce
0
27 April 2022
Others
0
12 June 2020
Others
0
04 May 2018
Hdfc Bank Limited
0
16 February 2015
Oriental Bank Of Commerce
0
28 March 2007
The Nainital Bank Limited
0
13 July 2015
The Nainital Bank Limited
0
09 September 2008
Oriental Bak Of Commerce
0
12 May 2010
Oriental Bank Of Commerce
0
15 January 2013
The Nainital Bank Limited
0
22 January 2008
The Nainital Bank Limited
0
19 May 2008
Oriental Bank Of Commerce
0
Documents
Form DPT-3-28122020-signed
Form MGT-7-30102020_signed
List of share holders, debenture holders;-28102020
Form AOC-4(XBRL)-19102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
Optional Attachment-(1)-17102020
Form CHG-1-03092020_signed
Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Form MGT-14-24082020_signed
Optional Attachment-(1)-24082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Form CHG-4-13082020_signed
Letter of the charge holder stating that the amount has been satisfied-13082020
Form DPT-3-06082020-signed
Optional Attachment-(1)-06082020
Form CHG-1-06082020_signed
Instrument(s) of creation or modification of charge;-06082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200806
Form AOC-4(XBRL)-26112019_signed
Form DPT-3-25112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-23052019
