Company Information

CIN
Status
Date of Incorporation
05 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
216,301,020
Authorised Capital
220,000,000

Directors

Rinki Bansal
Rinki Bansal
Manager/Secretary
almost 2 years ago
Manjush Kumar
Manjush Kumar
Director/Designated Partner
over 2 years ago
Amar Kumar
Amar Kumar
Director/Designated Partner
over 12 years ago
Yamuna Devi
Yamuna Devi
Director/Designated Partner
over 12 years ago

Past Directors

Renuka Sanjay Kumar
Renuka Sanjay Kumar
Director
about 8 years ago
Rajeev Kumar
Rajeev Kumar
Director
about 11 years ago
Jai Jai Ram Singh
Jai Jai Ram Singh
Director
over 12 years ago

Charges

23 Crore
29 June 2019
Icici Bank Limited
19 Crore
21 March 2018
Hdfc Bank Limited
50 Lak
02 February 2017
Hdfc Bank Limited
35 Lak
25 January 2017
Icici Bank Limited
91 Lak
19 August 2015
Hdfc Bank Limited
4 Lak
15 July 2015
Icici Bank Limited
48 Lak
01 February 2014
Corporation Bank
9 Lak
09 June 2015
Hdfc Bank Limited
8 Lak
22 January 2016
Hdfc Bank Limited
17 Lak
23 February 2018
Hdfc Bank Limited
8 Crore
11 June 2015
Corporation Bank
2 Lak
29 December 2014
Corporation Bank
2 Lak
24 December 2014
Corporation Bank
4 Lak
23 September 2014
Hdfc Bank Limited
1 Crore
27 January 2015
Hdfc Bank Limited
44 Lak
29 November 2014
Hdfc Bank Limited
14 Lak
17 April 2015
Icici Bank Limited
25 Lak
30 June 2014
Dewan Housing Finance Corporation Limited
1 Crore
17 September 2020
Union Bank Of India
8 Lak
30 December 2019
Corporation Bank
15 Lak
10 December 2019
Icici Bank Limited
9 Lak
31 October 2022
Union Bank Of India
2 Crore
07 September 2022
Icici Bank Limited
16 Lak
23 February 2022
Icici Bank Limited
16 Lak
07 August 2023
Others
0
22 September 2023
Others
0
30 June 2023
Others
0
07 September 2022
Others
0
31 October 2022
Others
0
29 June 2019
Others
0
21 March 2018
Hdfc Bank Limited
0
23 February 2022
Others
0
02 February 2017
Hdfc Bank Limited
0
10 December 2019
Others
0
30 December 2019
Others
0
22 January 2016
Hdfc Bank Limited
0
23 February 2018
Hdfc Bank Limited
0
25 January 2017
Others
0
17 April 2015
Icici Bank Limited
0
19 August 2015
Hdfc Bank Limited
0
09 June 2015
Hdfc Bank Limited
0
27 January 2015
Hdfc Bank Limited
0
24 December 2014
Corporation Bank
0
29 December 2014
Corporation Bank
0
29 November 2014
Hdfc Bank Limited
0
15 July 2015
Icici Bank Limited
0
23 September 2014
Hdfc Bank Limited
0
11 June 2015
Corporation Bank
0
30 June 2014
Dewan Housing Finance Corporation Limited
0
01 February 2014
Corporation Bank
0
17 September 2020
Others
0
07 August 2023
Others
0
22 September 2023
Others
0
30 June 2023
Others
0
07 September 2022
Others
0
31 October 2022
Others
0
29 June 2019
Others
0
21 March 2018
Hdfc Bank Limited
0
23 February 2022
Others
0
02 February 2017
Hdfc Bank Limited
0
10 December 2019
Others
0
30 December 2019
Others
0
22 January 2016
Hdfc Bank Limited
0
23 February 2018
Hdfc Bank Limited
0
25 January 2017
Others
0
17 April 2015
Icici Bank Limited
0
19 August 2015
Hdfc Bank Limited
0
09 June 2015
Hdfc Bank Limited
0
27 January 2015
Hdfc Bank Limited
0
24 December 2014
Corporation Bank
0
29 December 2014
Corporation Bank
0
29 November 2014
Hdfc Bank Limited
0
15 July 2015
Icici Bank Limited
0
23 September 2014
Hdfc Bank Limited
0
11 June 2015
Corporation Bank
0
30 June 2014
Dewan Housing Finance Corporation Limited
0
01 February 2014
Corporation Bank
0
17 September 2020
Others
0
21 December 2023
Others
0
21 December 2023
Others
0
07 August 2023
Others
0
22 September 2023
Others
0
30 June 2023
Others
0
07 September 2022
Others
0
31 October 2022
Others
0
23 February 2022
Others
0
29 June 2019
Others
0
21 March 2018
Hdfc Bank Limited
0
02 February 2017
Hdfc Bank Limited
0
22 January 2016
Hdfc Bank Limited
0
30 December 2019
Others
0
10 December 2019
Others
0
19 August 2015
Hdfc Bank Limited
0
29 December 2014
Corporation Bank
0
17 April 2015
Icici Bank Limited
0
09 June 2015
Hdfc Bank Limited
0
27 January 2015
Hdfc Bank Limited
0
24 December 2014
Corporation Bank
0
23 February 2018
Hdfc Bank Limited
0
25 January 2017
Others
0
29 November 2014
Hdfc Bank Limited
0
23 September 2014
Hdfc Bank Limited
0
11 June 2015
Corporation Bank
0
30 June 2014
Dewan Housing Finance Corporation Limited
0
01 February 2014
Corporation Bank
0
15 July 2015
Icici Bank Limited
0
17 September 2020
Others
0

Documents

Form MSME FORM I-31122020
Optional Attachment-(1)-28102020
Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form MSME FORM I-21102020_signed
Form DPT-3-07092020-signed
Form CHG-1-23012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200123
Optional Attachment-(1)-20012020
Instrument(s) of creation or modification of charge;-20012020
Form CHG-1-09012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200109
Optional Attachment-(1)-08012020
Instrument(s) of creation or modification of charge;-08012020
Form MGT-7-22112019_signed
Form AOC-4(XBRL)-20112019_signed
List of share holders, debenture holders;-18112019
Copy of MGT-8-18112019
Form MSME FORM I-10112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Form DIR-11-06112019_signed
Form CHG-4-30102019_signed
Optional Attachment-(1)-30102019
Proof of dispatch-30102019
Form DIR-12-30102019_signed
Evidence of cessation;-30102019
Notice of resignation filed with the company-30102019
Acknowledgement received from company-30102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191030