Company Information
CIN
Status
Date of Incorporation
22 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
118,680
Authorised Capital
50,000,000
Directors
Sanjeev Preenja
Director/Designated Partner
about 2 years ago
about 2 years ago
Sandeep Chhabra
Director/Designated Partner
about 2 years ago
about 2 years ago
Manav Preenja
Director/Designated Partner
over 7 years ago
over 7 years ago
Rakesh Aggarwal
Alternate Director
almost 12 years ago
almost 12 years ago
Past Directors
Manu Dhawan
Director
over 7 years ago
over 7 years ago
Rajesh Gupta
Director
almost 10 years ago
almost 10 years ago
Harit Aggarwal
Director
almost 10 years ago
almost 10 years ago
Sushil Kumar Gupta
Director
over 10 years ago
over 10 years ago
Mandira Aggarwal
Additional Director
over 14 years ago
over 14 years ago
Ankur Aggarwal
Director
almost 15 years ago
almost 15 years ago
Manik Aggarwal
Director
almost 15 years ago
almost 15 years ago
Charges
03 May 2019
Axis Bank Limited
20 Lak
24 October 2018
State Bank Of India
15 Crore
27 December 2016
Oriental Bank Of Commerce Limited
10 Crore
04 July 2014
The Karur Vysya Bank Ltd.
6 Lak
26 December 2013
The Karur Vysya Bank Ltd.
13 Lak
12 October 2012
The Karur Vysya Bank Ltd.
8 Lak
17 January 2014
The Karur Vysya Bank Ltd
1 Crore
14 December 2020
Hdfc Bank Limited
21 Crore
25 August 2020
Indusind Bank Ltd.
2 Crore
02 January 2020
Axis Bank Limited
55 Lak
23 October 2019
Indusind Bank Ltd.
30 Crore
24 October 2018
State Bank Of India
0
14 December 2020
Hdfc Bank Limited
0
23 October 2019
Others
0
02 January 2020
Axis Bank Limited
0
03 May 2019
Axis Bank Limited
0
27 December 2016
Others
0
25 August 2020
Others
0
26 December 2013
The Karur Vysya Bank Ltd.
0
17 January 2014
The Karur Vysya Bank Ltd
0
04 July 2014
The Karur Vysya Bank Ltd.
0
12 October 2012
The Karur Vysya Bank Ltd.
0
24 October 2018
State Bank Of India
0
14 December 2020
Hdfc Bank Limited
0
23 October 2019
Others
0
02 January 2020
Axis Bank Limited
0
03 May 2019
Axis Bank Limited
0
27 December 2016
Others
0
25 August 2020
Others
0
26 December 2013
The Karur Vysya Bank Ltd.
0
17 January 2014
The Karur Vysya Bank Ltd
0
04 July 2014
The Karur Vysya Bank Ltd.
0
12 October 2012
The Karur Vysya Bank Ltd.
0
24 October 2018
State Bank Of India
0
14 December 2020
Hdfc Bank Limited
0
23 October 2019
Others
0
02 January 2020
Axis Bank Limited
0
03 May 2019
Axis Bank Limited
0
27 December 2016
Others
0
25 August 2020
Others
0
26 December 2013
The Karur Vysya Bank Ltd.
0
17 January 2014
The Karur Vysya Bank Ltd
0
04 July 2014
The Karur Vysya Bank Ltd.
0
12 October 2012
The Karur Vysya Bank Ltd.
0
Documents
Form DPT-3-15032021-signed
Form CHG-1-07012021_signed
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(2)-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form CHG-1-02112020_signed
Instrument(s) of creation or modification of charge;-02112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201102
Auditor?s certificate-30092020
Form DPT-3-29092020-signed
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form CHG-1-29022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200229
Optional Attachment-(1)-28022020
Instrument(s) of creation or modification of charge;-28022020
Form MGT-14-22012020-signed
Form PAS-3-21012020_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.-21012020
Copy of Board or Shareholders? resolution-16012020 marked as defective by Registrar on 21-01-2020
Copy of Board or Shareholders? resolution-21012020
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.-16012020 marked as defective by Registrar on 21-01-2020
Complete record of private placement offers and acceptances in Form PAS-5.-21012020
Complete record of private placement offers and acceptances in Form PAS-5.-16012020 marked as defective by Registrar on 21-01-2020
Optional Attachment-(1)-16012020 marked as defective by Registrar on 21-01-2020
Optional Attachment-(1)-21012020
Form PAS-3-16012020_signed marked as defective by Registrar on 21-01-2020
Optional Attachment-(1)-16012020
