Company Information
CIN
Status
Date of Incorporation
28 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,407,750
Authorised Capital
35,000,000
Directors
Umesh Lalwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Pratap Lalwani
Director/Designated Partner
about 10 years ago
about 10 years ago
Usha Lalwani
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Charges
20 December 2018
Hdfc Bank Limited
2 Crore
01 August 2018
Sidbi
1 Crore
23 January 2017
Sidbi
2 Crore
07 March 2014
Central Bank Of India
30 Lak
16 May 2013
Central Bak Of Of India
60 Lak
16 May 2013
Central Bak Of Of India
1 Crore
16 May 2013
Central Bank Of India
80 Lak
23 March 2021
Sidbi
1 Crore
10 November 2020
Sidbi
7 Crore
19 October 2020
Sidbi
73 Lak
05 November 2019
Sidbi
3 Crore
28 March 2023
Sidbi
2 Crore
28 March 2023
Sidbi
6 Crore
30 December 2022
Kotak Mahindra Bank Limited
2 Crore
15 November 2022
Axis Bank Limited
20 Lak
09 March 2022
Sidbi
2 Crore
30 December 2022
Others
0
28 March 2023
Sidbi
0
28 March 2023
Sidbi
0
15 November 2022
Axis Bank Limited
0
09 March 2022
Sidbi
0
23 March 2021
Sidbi
0
10 November 2020
Sidbi
0
19 October 2020
Sidbi
0
20 December 2018
Hdfc Bank Limited
0
01 August 2018
Sidbi
0
23 January 2017
Sidbi
0
05 November 2019
Sidbi
0
16 May 2013
Central Bank Of India
0
16 May 2013
Central Bak Of Of India
0
16 May 2013
Central Bak Of Of India
0
07 March 2014
Central Bank Of India
0
30 December 2022
Others
0
28 March 2023
Sidbi
0
28 March 2023
Sidbi
0
15 November 2022
Axis Bank Limited
0
09 March 2022
Sidbi
0
23 March 2021
Sidbi
0
10 November 2020
Sidbi
0
19 October 2020
Sidbi
0
20 December 2018
Hdfc Bank Limited
0
01 August 2018
Sidbi
0
23 January 2017
Sidbi
0
05 November 2019
Sidbi
0
16 May 2013
Central Bank Of India
0
16 May 2013
Central Bak Of Of India
0
16 May 2013
Central Bak Of Of India
0
07 March 2014
Central Bank Of India
0
30 December 2022
Others
0
28 March 2023
Sidbi
0
28 March 2023
Sidbi
0
15 November 2022
Axis Bank Limited
0
09 March 2022
Sidbi
0
23 March 2021
Sidbi
0
10 November 2020
Sidbi
0
19 October 2020
Sidbi
0
20 December 2018
Hdfc Bank Limited
0
01 August 2018
Sidbi
0
23 January 2017
Sidbi
0
05 November 2019
Sidbi
0
16 May 2013
Central Bank Of India
0
16 May 2013
Central Bak Of Of India
0
16 May 2013
Central Bak Of Of India
0
07 March 2014
Central Bank Of India
0
Documents
Form DPT-3-08022021-signed
Form ADT-1-22122020_signed
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Copy of written consent given by auditor-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Copy of the intimation sent by company-21122020
Copy of resolution passed by the company-21122020
Optional Attachment-(1)-21122020
Form PAS-3-01122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01122020
Copy of Board or Shareholders? resolution-01122020
Optional Attachment-(1)-18112020
Optional Attachment-(4)-18112020
Optional Attachment-(5)-18112020
Form CHG-1-18112020_signed
Optional Attachment-(2)-18112020
Optional Attachment-(3)-18112020
Instrument(s) of creation or modification of charge;-18112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
Form SH-7-06112020-signed
Altered memorandum of assciation;-02112020
Optional Attachment-(1)-02112020
Copy of the resolution for alteration of capital;-02112020
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(4)-29102020
