Company Information
CIN
Status
Date of Incorporation
08 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,179,580
Authorised Capital
50,600,000
Directors
Partap Singh Mahal
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Khola
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gouri Shanker Agrawal
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Gori Shankar Gupta
Additional Director
almost 11 years ago
almost 11 years ago
Jai Deo Prasad Minda
Director
over 15 years ago
over 15 years ago
Charges
13 December 2016
Tata Capital Financial Services Limited
2 Crore
23 May 2018
Hdfc Bank Limited
30 Crore
23 May 2018
Hero Fincorp Limited
15 Crore
04 December 2017
Indusind Bank Ltd.
20 Crore
09 October 2017
Hdfc Bank Limited
20 Crore
03 January 2013
Hdfc Bank Limited
60 Crore
15 February 2011
Canara Bank
5 Crore
05 November 2021
Hdfc Bank Limited
94 Crore
27 June 2023
Axis Bank Limited
0
05 November 2021
Hdfc Bank Limited
0
04 December 2017
Others
0
23 May 2018
Others
0
09 October 2017
Hdfc Bank Limited
0
13 December 2016
Tata Capital Financial Services Limited
0
23 May 2018
Hdfc Bank Limited
0
15 February 2011
Canara Bank
0
03 January 2013
Hdfc Bank Limited
0
27 June 2023
Axis Bank Limited
0
05 November 2021
Hdfc Bank Limited
0
04 December 2017
Others
0
23 May 2018
Others
0
09 October 2017
Hdfc Bank Limited
0
13 December 2016
Tata Capital Financial Services Limited
0
23 May 2018
Hdfc Bank Limited
0
15 February 2011
Canara Bank
0
03 January 2013
Hdfc Bank Limited
0
Documents
Form MGT-14-03042021_signed
Form DPT-3-04082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Supplementary or Test audit report under section 143-02122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Form AOC - 4 CFS-02122019_signed
Form MGT-14-29112019_signed
Form PAS-3-29112019_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.-29112019
Optional Attachment-(3)-29112019
Copy of Board or Shareholders? resolution-29112019
Optional Attachment-(1)-29112019
Valuation Report from the valuer, if any;-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Form INC-28-19072019-signed
Form DPT-3-27062019
Optional Attachment-(1)-19062019
Copy of court order or NCLT or CLB or order by any other competent authority.-19062019
Optional Attachment-(2)-19062019
Copy of court order or NCLT or CLB or order by any other competent authority.-31052019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
