Company Information
CIN
Status
Date of Incorporation
06 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,934,400
Authorised Capital
10,000,000
Directors
Narendra Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeraj Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhas Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Apurv Kansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saurabh Kansal
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
19 February 2016
Dbs Bank Ltd
4 Crore
18 November 2009
Bank Of India
14 Crore
18 November 2009
Bank Of India
1 Crore
18 November 2009
Bank Of India
2 Crore
30 May 2012
The Hongkong & Shanghai Banking Corporation Limited
4 Crore
27 November 2008
Oriental Bank Of Commerce
70 Lak
17 March 2006
Orinetal Bank Of Commerce
1 Crore
10 March 2006
Oriental Bank Of Commerce
5 Crore
09 December 2020
Hdfc Bank Limited
23 Crore
24 May 2023
Hdfc Bank Limited
0
09 December 2020
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
20 November 2021
Others
0
20 November 2021
Others
0
18 November 2009
Bank Of India
0
18 November 2009
Bank Of India
0
10 March 2006
Oriental Bank Of Commerce
0
17 March 2006
Orinetal Bank Of Commerce
0
27 November 2008
Oriental Bank Of Commerce
0
19 February 2016
Dbs Bank Ltd
0
30 May 2012
The Hongkong & Shanghai Banking Corporation Limited
0
18 November 2009
Bank Of India
0
24 May 2023
Hdfc Bank Limited
0
09 December 2020
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
20 November 2021
Others
0
20 November 2021
Others
0
18 November 2009
Bank Of India
0
18 November 2009
Bank Of India
0
10 March 2006
Oriental Bank Of Commerce
0
17 March 2006
Orinetal Bank Of Commerce
0
27 November 2008
Oriental Bank Of Commerce
0
19 February 2016
Dbs Bank Ltd
0
30 May 2012
The Hongkong & Shanghai Banking Corporation Limited
0
18 November 2009
Bank Of India
0
Documents
Form MSME FORM I-30122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Form DPT-3-29122020_signed
Form CHG-1-24062020_signed
Instrument(s) of creation or modification of charge;-24062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Form CHG-4-01062020_signed
Letter of the charge holder stating that the amount has been satisfied-01062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200601
Form DPT-3-19032020-signed
Auditor?s certificate-18032020
Form MSME FORM I-17112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112019
Directors report as per section 134(3)-10112019
List of share holders, debenture holders;-10112019
Copy of MGT-8-10112019
Form MSME FORM I-25102019_signed
Form MSME FORM I-26062019_signed
Form MSME FORM I-24062019_signed
Form DPT-3-19062019
