Company Information
CIN
Status
Date of Incorporation
30 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,934,380
Authorised Capital
30,000,000
Directors
Poonam Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Narender Kumar Bansal
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Vinod Kumar Aggarwal
Director
over 14 years ago
over 14 years ago
Charges
04 December 2012
Union Bank Of India
4 Crore
20 December 2022
Hdfc Bank Limited
9 Crore
29 September 2022
Hdfc Bank Limited
9 Crore
07 April 2022
Icici Bank Limited
7 Crore
29 September 2022
Hdfc Bank Limited
0
20 December 2022
Hdfc Bank Limited
0
07 April 2022
Others
0
04 December 2012
Others
0
29 September 2022
Hdfc Bank Limited
0
20 December 2022
Hdfc Bank Limited
0
07 April 2022
Others
0
04 December 2012
Others
0
Documents
Form AOC-4-19012021-signed
Annual return as per schedule V of the Companies Act,1956-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form 20B-31122020
Form INC-22-18122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Copies of the utility bills as mentioned above (not older than two months)-17122020
Form DPT-3-28102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Instrument(s) of creation or modification of charge;-29072019
Form CHG-1-29072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190729
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form AOC-4-15012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
