Company Information

CIN
Status
Date of Incorporation
31 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
17,500,000
Authorised Capital
30,000,000

Directors

Manu Bansal
Manu Bansal
Director/Designated Partner
about 2 years ago
Deepak Kumar Rath
Deepak Kumar Rath
Director/Designated Partner
over 2 years ago
Pranav Tek Chand
Pranav Tek Chand
Director/Designated Partner
over 2 years ago
Krishan Pal Singh Rana
Krishan Pal Singh Rana
Director
over 13 years ago
Kamal Jeet Singh
Kamal Jeet Singh
Director
over 13 years ago

Past Directors

Kamaljit Singh
Kamaljit Singh
Director
almost 6 years ago
Parveen Kumar Sharma
Parveen Kumar Sharma
Director
over 8 years ago

Charges

10 Crore
22 December 2020
Yes Bank Limited
10 Crore
14 October 2020
Hdfc Bank Limited
17 Lak
25 July 2019
Hdfc Bank Limited
3 Crore
26 September 2022
Hdfc Bank Limited
23 Lak
28 April 2022
Hdfc Bank Limited
36 Lak
26 September 2022
Hdfc Bank Limited
0
28 April 2022
Hdfc Bank Limited
0
25 July 2019
Hdfc Bank Limited
0
14 October 2020
Hdfc Bank Limited
0
22 December 2020
Yes Bank Limited
0
26 September 2022
Hdfc Bank Limited
0
28 April 2022
Hdfc Bank Limited
0
25 July 2019
Hdfc Bank Limited
0
14 October 2020
Hdfc Bank Limited
0
22 December 2020
Yes Bank Limited
0
26 September 2022
Hdfc Bank Limited
0
28 April 2022
Hdfc Bank Limited
0
25 July 2019
Hdfc Bank Limited
0
14 October 2020
Hdfc Bank Limited
0
22 December 2020
Yes Bank Limited
0

Documents

Form CHG-1-11022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210211
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(3)-31122020
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Optional Attachment-(1)-30122020
Form DPT-3-03082020-signed
Evidence of cessation;-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Declaration by first director-17072020
Form DIR-12-17072020_signed
Notice of resignation;-17072020
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form AOC-4-02012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form CHG-1-24092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
Instrument(s) of creation or modification of charge;-30082019
Form DPT-3-27062019
Form ADT-1-22012019_signed
Copy of the intimation sent by company-22012019
Copy of written consent given by auditor-22012019
Copy of resolution passed by the company-22012019
Form AOC-4-14012019_signed