Company Information
CIN
Status
Date of Incorporation
05 January 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,349,330
Authorised Capital
80,000,000
Directors
Deepika Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Vivek Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rahul Madangopal Agarwal
Director
over 10 years ago
over 10 years ago
Rashmi Madangopal Agarwal
Director
over 10 years ago
over 10 years ago
Charges
31 March 2011
Allahabad Bank
2 Crore
21 July 2012
Allahabad Bank
15 Crore
30 September 2014
Allahabad Bank
7 Crore
11 May 2015
Punjab National Bank
7 Crore
06 September 2014
Punjab National Bank
9 Crore
28 May 2004
Allahabad Bank
177 Crore
06 January 2009
Allahabad Bank
15 Crore
20 February 2010
Allahabad Bank
2 Crore
11 May 2009
Allahabad Bank
5 Crore
06 January 2009
Allahabad Bank
8 Crore
05 June 2020
Indian Bank
3 Crore
28 May 2020
Punjab National Bank
1 Crore
03 April 2023
Others
0
20 March 2023
Others
0
04 July 2022
Indian Bank
0
28 May 2020
Others
0
05 June 2020
Indian Bank
0
11 May 2009
Allahabad Bank
0
11 May 2015
Punjab National Bank
0
06 January 2009
Allahabad Bank
0
28 May 2004
Others
0
31 March 2011
Allahabad Bank
0
21 July 2012
Allahabad Bank
0
06 September 2014
Punjab National Bank
0
30 September 2014
Allahabad Bank
0
20 February 2010
Allahabad Bank
0
06 January 2009
Allahabad Bank
0
03 April 2023
Others
0
20 March 2023
Others
0
04 July 2022
Indian Bank
0
28 May 2020
Others
0
05 June 2020
Indian Bank
0
11 May 2009
Allahabad Bank
0
11 May 2015
Punjab National Bank
0
06 January 2009
Allahabad Bank
0
28 May 2004
Others
0
31 March 2011
Allahabad Bank
0
21 July 2012
Allahabad Bank
0
06 September 2014
Punjab National Bank
0
30 September 2014
Allahabad Bank
0
20 February 2010
Allahabad Bank
0
06 January 2009
Allahabad Bank
0
Documents
Form ADT-1-05022021_signed
Copy of written consent given by auditor-17092020
Copy of resolution passed by the company-17092020
Copy of the intimation sent by company-17092020
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Form ADT-3-25082020_signed
Resignation letter-25082020
Form CHG-1-27062020_signed
Instrument(s) of creation or modification of charge;-27062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200627
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-07122019_signed
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MSME FORM I-30052019
Form MGT-7-14012019_signed
Form AOC-4(XBRL)-12012019_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
XBRL document in respect Consolidated financial statement-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-08122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122017
Optional Attachment-(1)-08122017
Copy of MGT-8-08122017
