Company Information

CIN
Status
Date of Incorporation
05 November 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Kavita Yadav
Kavita Yadav
Director/Designated Partner
over 2 years ago
Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
over 2 years ago
Ravi Yadav
Ravi Yadav
Director/Designated Partner
over 2 years ago

Charges

41 Crore
25 March 2013
Oriental Bank Of Commerce
18 Lak
21 April 2009
Oriental Bank Of Commerce
15 Crore
04 July 2008
Punjab And Sind Bank
1 Crore
09 June 2004
Union Bank Of India
4 Lak
25 March 2021
Au Small Finance Bank Limited
13 Crore
22 September 2020
Hdfc Bank Limited
10 Crore
16 July 2020
Punjab National Bank
50 Lak
16 July 2020
Punjab National Bank
97 Lak
08 September 2023
Yes Bank Limited
0
25 May 2023
Others
0
22 July 2022
Hdfc Bank Limited
0
25 March 2021
Others
0
16 July 2020
Others
0
16 July 2020
Others
0
22 September 2020
Hdfc Bank Limited
0
04 July 2008
Punjab And Sind Bank
0
21 April 2009
Others
0
09 June 2004
Union Bank Of India
0
25 March 2013
Oriental Bank Of Commerce
0
08 September 2023
Yes Bank Limited
0
25 May 2023
Others
0
22 July 2022
Hdfc Bank Limited
0
25 March 2021
Others
0
16 July 2020
Others
0
16 July 2020
Others
0
22 September 2020
Hdfc Bank Limited
0
04 July 2008
Punjab And Sind Bank
0
21 April 2009
Others
0
09 June 2004
Union Bank Of India
0
25 March 2013
Oriental Bank Of Commerce
0
08 September 2023
Yes Bank Limited
0
25 May 2023
Others
0
22 July 2022
Hdfc Bank Limited
0
25 March 2021
Others
0
16 July 2020
Others
0
16 July 2020
Others
0
22 September 2020
Hdfc Bank Limited
0
04 July 2008
Punjab And Sind Bank
0
21 April 2009
Others
0
09 June 2004
Union Bank Of India
0
25 March 2013
Oriental Bank Of Commerce
0

Documents

Form CHG-1-03122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Form DPT-3-16092020-signed
Form CHG-1-14082020_signed
Instrument(s) of creation or modification of charge;-14082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
List of share holders, debenture holders;-16022020
Form MGT-7-16022020_signed
Form ADT-1-15022020_signed
Copy of the intimation sent by company-15022020
Copy of resolution passed by the company-15022020
Directors report as per section 134(3)-15022020
Copy of written consent given by auditor-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Form AOC-4-15022020_signed
Form ADT-3-21112019_signed
Resignation letter-21112019
Form DPT-3-28062019
Form INC-22-20062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of the intimation sent by company-13062019
Form ADT-1-13062019
Copy of resolution passed by the company-13062019
Copy of board resolution authorizing giving of notice-13062019
Copy of written consent given by auditor-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form MGT-7-09052019_signed