Company Information
CIN
Status
Date of Incorporation
07 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
44,679,380
Authorised Capital
80,000,000
Directors
Rajat Mankotia
Director
almost 6 years ago
almost 6 years ago
Jitender Singh Dahiya
Director/Designated Partner
over 15 years ago
over 15 years ago
Robin Dahiya
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Chirag Kalra
Company Secretary
over 10 years ago
over 10 years ago
Charges
25 March 2015
Union Bank Of India
6 Crore
22 March 2013
Punjab National Bank
37 Crore
14 December 2015
Hdfc Bank Limited
18 Crore
24 December 2015
Icici Bank Limited
17 Crore
20 October 2012
Punjab National Bank
12 Crore
26 May 2011
Punjab National Bank
4 Crore
26 May 2011
Punjab National Bank
42 Lak
26 May 2011
Punjab National Bank
5 Crore
26 May 2011
Punjab National Bank
9 Crore
28 February 2011
Punjab National Bank
9 Crore
13 November 2010
Canara Bank
9 Crore
26 May 2011
Punjab National Bank
0
25 March 2015
Union Bank Of India
0
26 May 2011
Punjab National Bank
0
24 December 2015
Icici Bank Limited
0
26 May 2011
Punjab National Bank
0
28 February 2011
Punjab National Bank
0
22 March 2013
Others
0
26 May 2011
Punjab National Bank
0
20 October 2012
Punjab National Bank
0
13 November 2010
Canara Bank
0
14 December 2015
Others
0
26 May 2011
Punjab National Bank
0
25 March 2015
Union Bank Of India
0
26 May 2011
Punjab National Bank
0
24 December 2015
Icici Bank Limited
0
26 May 2011
Punjab National Bank
0
28 February 2011
Punjab National Bank
0
22 March 2013
Others
0
26 May 2011
Punjab National Bank
0
20 October 2012
Punjab National Bank
0
13 November 2010
Canara Bank
0
14 December 2015
Others
0
26 May 2011
Punjab National Bank
0
25 March 2015
Union Bank Of India
0
26 May 2011
Punjab National Bank
0
24 December 2015
Icici Bank Limited
0
26 May 2011
Punjab National Bank
0
28 February 2011
Punjab National Bank
0
22 March 2013
Others
0
26 May 2011
Punjab National Bank
0
20 October 2012
Punjab National Bank
0
13 November 2010
Canara Bank
0
14 December 2015
Others
0
26 May 2011
Punjab National Bank
0
25 March 2015
Union Bank Of India
0
26 May 2011
Punjab National Bank
0
24 December 2015
Icici Bank Limited
0
26 May 2011
Punjab National Bank
0
28 February 2011
Punjab National Bank
0
22 March 2013
Others
0
26 May 2011
Punjab National Bank
0
20 October 2012
Punjab National Bank
0
13 November 2010
Canara Bank
0
14 December 2015
Others
0
26 May 2011
Punjab National Bank
0
25 March 2015
Union Bank Of India
0
26 May 2011
Punjab National Bank
0
24 December 2015
Icici Bank Limited
0
26 May 2011
Punjab National Bank
0
28 February 2011
Punjab National Bank
0
22 March 2013
Others
0
26 May 2011
Punjab National Bank
0
20 October 2012
Punjab National Bank
0
13 November 2010
Canara Bank
0
14 December 2015
Others
0
Documents
Form DPT-3-19032021-signed
Form DPT-3-29122020_signed
Evidence of cessation;-21052020
Form DIR-12-21052020_signed
Notice of resignation;-21052020
Optional Attachment-(1)-25022020
Interest in other entities;-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Form DIR-12-25022020_signed
Form ADT-1-21062019_signed
Copy of MGT-8-15062019
Optional Attachment-(1)-15062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062019
List of share holders, debenture holders;-15062019
Form AOC-4(XBRL)-15062019_signed
Form MGT-7-15062019_signed
Optional Attachment-(1)-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-06122017_signed
Copy of MGT-8-29112017
List of share holders, debenture holders;-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27062017
Form AOC-4(XBRL)-27062017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-26112016
Copy of MGT-8-26112016
Letter of the charge holder stating that the amount has been satisfied-25062016
Form CHG-4-25062016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160512
