Company Information
CIN
Status
Date of Incorporation
03 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
73,866,600
Authorised Capital
80,000,000
Directors
Surinder Paul Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shubham Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Pradeep Kumar
Company Secretary
over 6 years ago
over 6 years ago
Charges
04 September 2017
Punjab National Bank
2 Crore
04 September 2017
Punjab National Bank
16 Crore
04 September 2017
Punjab National Bank
5 Crore
29 June 2020
Punjab National Bank
3 Crore
03 April 2020
Punjab National Bank
50 Lak
10 August 2021
Punjab National Bank
1 Crore
08 June 2022
Hdfc Bank Limited
1 Crore
18 February 2022
Punjab National Bank
3 Crore
22 October 2021
Punjab National Bank
2 Crore
18 February 2022
Others
0
10 August 2021
Others
0
08 June 2022
Hdfc Bank Limited
0
22 October 2021
Others
0
03 April 2020
Others
0
04 September 2017
Others
0
04 September 2017
Others
0
04 September 2017
Others
0
29 June 2020
Others
0
18 February 2022
Others
0
10 August 2021
Others
0
08 June 2022
Hdfc Bank Limited
0
22 October 2021
Others
0
03 April 2020
Others
0
04 September 2017
Others
0
04 September 2017
Others
0
04 September 2017
Others
0
29 June 2020
Others
0
18 February 2022
Others
0
10 August 2021
Others
0
08 June 2022
Hdfc Bank Limited
0
22 October 2021
Others
0
03 April 2020
Others
0
04 September 2017
Others
0
04 September 2017
Others
0
04 September 2017
Others
0
29 June 2020
Others
0
Documents
Form ADT-1-03102020_signed
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Form MGT-7-21092020_signed
Form AOC-4(XBRL)-21092020_signed
Optional Attachment-(4)-19092020
Optional Attachment-(1)-19092020
Optional Attachment-(3)-19092020
Optional Attachment-(2)-19092020
List of share holders, debenture holders;-19092020
Copy of MGT-8-19092020
Form DPT-3-28072020-signed
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Form CHG-1-26052020_signed
Optional Attachment-(1)-26052020
Optional Attachment-(2)-26052020
Instrument(s) of creation or modification of charge;-26052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200526
Form DIR-12-30032020_signed
Evidence of cessation;-28032020
Form AOC-4(XBRL)-31122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Form DPT-3-27062019
Form DIR-12-05062019_signed
