Company Information
CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sudarshan Kumar Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saket Bansal
Director/Designated Partner
over 5 years ago
over 5 years ago
Abhishek Bansal
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Satish Kumar
Director
about 11 years ago
about 11 years ago
Yamuna Karki
Director
almost 14 years ago
almost 14 years ago
Charges
28 May 2015
Kotak Mahindra Bank Limited
1 Crore
17 September 2014
Ing Vysya Bank Limited
64 Crore
21 January 2023
Icici Bank Limited
225 Crore
21 January 2023
Others
0
28 May 2015
Kotak Mahindra Bank Limited
0
17 September 2014
Ing Vysya Bank Limited
0
21 January 2023
Others
0
28 May 2015
Kotak Mahindra Bank Limited
0
17 September 2014
Ing Vysya Bank Limited
0
21 January 2023
Others
0
28 May 2015
Kotak Mahindra Bank Limited
0
17 September 2014
Ing Vysya Bank Limited
0
Documents
Form DPT-3-11122020-signed
List of share holders, debenture holders;-10102020
Form MGT-7-10102020_signed
Form BEN - 2-02102020_signed
Form DIR-12-28092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Interest in other entities;-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Declaration under section 90-24092020
Form AOC-4-05092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092020
Directors report as per section 134(3)-03092020
Form DPT-3-22062020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form DPT-3-26062019
Form CHG-4-14022019_signed
Letter of the charge holder stating that the amount has been satisfied-14022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190214
Letter of the charge holder stating that the amount has been satisfied-05022019
Form CHG-4-05022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190205
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
