Company Information

CIN
Status
Date of Incorporation
29 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,969,130
Authorised Capital
10,000,000

Directors

Amit Bansal
Amit Bansal
Director/Designated Partner
over 2 years ago
Vikas Bansal
Vikas Bansal
Director/Designated Partner
over 2 years ago
Kailash Gupta Chand
Kailash Gupta Chand
Director/Designated Partner
over 2 years ago

Charges

29 Crore
07 June 2017
Hdfc Bank Limited
28 Crore
30 March 2013
Punjab National Bank
15 Crore
03 October 2012
Indian Overseas Bank
10 Crore
04 August 2011
Indian Overseas Bank
1 Crore
21 November 2020
Hdfc Bank Limited
40 Lak
17 November 2020
Hdfc Bank Limited
20 Lak
07 June 2017
Hdfc Bank Limited
0
17 November 2020
Hdfc Bank Limited
0
21 November 2020
Hdfc Bank Limited
0
04 August 2011
Indian Overseas Bank
0
30 March 2013
Punjab National Bank
0
03 October 2012
Indian Overseas Bank
0
07 June 2017
Hdfc Bank Limited
0
17 November 2020
Hdfc Bank Limited
0
21 November 2020
Hdfc Bank Limited
0
04 August 2011
Indian Overseas Bank
0
30 March 2013
Punjab National Bank
0
03 October 2012
Indian Overseas Bank
0

Documents

Form DPT-3-18012021-signed
Form DPT-3-22122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200629
Form MGT-14-26062020-signed
Altered articles of association-24062020
Optional Attachment-(1)-24062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Altered memorandum of association-24062020
Optional Attachment-(1)-20062020
Instrument(s) of creation or modification of charge;-20062020
Optional Attachment-(2)-20062020
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form BEN - 2-31072019_signed
Optional Attachment-(2)-30072019
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Form DPT-3-28062019
Form MSME FORM I-31052019_signed
Form MGT-7-11012019_signed