Company Information
CIN
Status
Date of Incorporation
10 December 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,086,980
Authorised Capital
5,000,000
Directors
Renu Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dhirendra Kumar Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhupendra Singh
Director/Designated Partner
about 6 years ago
about 6 years ago
Poonam Mittal
Additional Director
over 13 years ago
over 13 years ago
Past Directors
Rakesh Mittal
Director
about 13 years ago
about 13 years ago
Charges
11 January 2018
Andhra Bank
95 Lak
11 March 2016
Andhra Bank
4 Crore
29 August 2014
Andhra Bank
17 Crore
13 June 2013
Hdfc Bank Limited
48 Lak
11 October 2007
Andhra Bank
3 Lak
06 March 2006
Andhra Bank
4 Lak
04 March 2013
Hdfc Bank Limited
17 Lak
18 September 2013
Hdfc Bank Limited
3 Lak
26 December 2012
Hdfc Bank Limited
4 Lak
04 January 2013
Hdfc Bank Limited
73 Lak
01 January 2014
Hdfc Bank Limited
15 Lak
19 December 2012
Hdfc Bank Limited
17 Lak
04 June 2015
Hdfc Bank Limited
1 Crore
09 February 2013
Andhra Bank
2 Crore
12 December 2009
Andhra Bank
5 Crore
29 July 2020
Canara Bank
5 Lak
17 May 2023
Hdfc Bank Limited
0
09 May 2023
Hdfc Bank Limited
0
18 November 2022
Others
0
08 July 2022
Others
0
29 August 2014
Others
0
16 March 2022
Hdfc Bank Limited
0
27 October 2021
Canara Bank
0
18 October 2021
Hdfc Bank Limited
0
27 October 2021
Canara Bank
0
11 January 2018
Others
0
29 July 2020
Canara Bank
0
11 March 2016
Others
0
19 December 2012
Hdfc Bank Limited
0
12 December 2009
Andhra Bank
0
26 December 2012
Hdfc Bank Limited
0
01 January 2014
Hdfc Bank Limited
0
13 June 2013
Hdfc Bank Limited
0
04 January 2013
Hdfc Bank Limited
0
04 June 2015
Hdfc Bank Limited
0
11 October 2007
Andhra Bank
0
18 September 2013
Hdfc Bank Limited
0
06 March 2006
Andhra Bank
0
04 March 2013
Hdfc Bank Limited
0
09 February 2013
Andhra Bank
0
17 May 2023
Hdfc Bank Limited
0
09 May 2023
Hdfc Bank Limited
0
18 November 2022
Others
0
08 July 2022
Others
0
29 August 2014
Others
0
16 March 2022
Hdfc Bank Limited
0
27 October 2021
Canara Bank
0
18 October 2021
Hdfc Bank Limited
0
27 October 2021
Canara Bank
0
11 January 2018
Others
0
29 July 2020
Canara Bank
0
11 March 2016
Others
0
19 December 2012
Hdfc Bank Limited
0
12 December 2009
Andhra Bank
0
26 December 2012
Hdfc Bank Limited
0
01 January 2014
Hdfc Bank Limited
0
13 June 2013
Hdfc Bank Limited
0
04 January 2013
Hdfc Bank Limited
0
04 June 2015
Hdfc Bank Limited
0
11 October 2007
Andhra Bank
0
18 September 2013
Hdfc Bank Limited
0
06 March 2006
Andhra Bank
0
04 March 2013
Hdfc Bank Limited
0
09 February 2013
Andhra Bank
0
17 May 2023
Hdfc Bank Limited
0
09 May 2023
Hdfc Bank Limited
0
18 November 2022
Others
0
08 July 2022
Others
0
29 August 2014
Others
0
16 March 2022
Hdfc Bank Limited
0
27 October 2021
Canara Bank
0
18 October 2021
Hdfc Bank Limited
0
27 October 2021
Canara Bank
0
11 January 2018
Others
0
29 July 2020
Canara Bank
0
11 March 2016
Others
0
19 December 2012
Hdfc Bank Limited
0
12 December 2009
Andhra Bank
0
26 December 2012
Hdfc Bank Limited
0
01 January 2014
Hdfc Bank Limited
0
13 June 2013
Hdfc Bank Limited
0
04 January 2013
Hdfc Bank Limited
0
04 June 2015
Hdfc Bank Limited
0
11 October 2007
Andhra Bank
0
18 September 2013
Hdfc Bank Limited
0
06 March 2006
Andhra Bank
0
04 March 2013
Hdfc Bank Limited
0
09 February 2013
Andhra Bank
0
Documents
Form DPT-3-08012021_signed
Form DPT-3-12102020-signed
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Optional Attachment-(1)-27082020
Optional Attachment-(2)-27082020
Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-28012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200128
Optional Attachment-(1)-27012020
Instrument(s) of creation or modification of charge;-27012020
Form CHG-4-16012020_signed
Letter of the charge holder stating that the amount has been satisfied-14012020
Form CHG-4-06012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200106
Form MGT-7-05012020_signed
Letter of the charge holder stating that the amount has been satisfied-02012020
Form BEN - 2-31122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Declaration under section 90-27122019
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Optional Attachment-(1)-12122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form CHG-4-21112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191120
