Company Information
CIN
Status
Date of Incorporation
21 January 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Vikas Puri
Director/Designated Partner
over 2 years ago
over 2 years ago
Anupama Puri
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Vasundhra Puri
Director
almost 9 years ago
almost 9 years ago
Dev Krishan Puri
Director
almost 36 years ago
almost 36 years ago
Charges
20 January 2018
Hdfc Bank Limited
22 Lak
28 March 2017
Hdfc Bank Limited
95 Lak
28 October 2016
Axis Bank Limited
55 Lak
25 July 2016
Axis Bank Limited
35 Lak
28 June 2016
Axis Bank Limited
81 Lak
24 July 2015
Axis Bank Ltd.
2 Crore
23 January 2015
Axis Bank Limited
12 Lak
26 September 2014
Axis Bank Limited
30 Lak
28 August 2014
Axis Bank Limited
14 Lak
26 August 2014
Axis Bank Limited
30 Lak
07 August 2007
Union Bank Of India
95 Lak
21 December 2020
Hdfc Bank Limited
14 Lak
18 August 2020
Axis Bank Limited
38 Lak
25 June 2020
Capital Small Finance Bank Limited
11 Lak
30 October 2019
Hdfc Bank Limited
23 Lak
27 September 2023
Hdfc Bank Limited
0
21 July 2023
Hdfc Bank Limited
0
10 December 2021
Others
0
28 June 2016
Others
0
25 June 2020
Others
0
21 December 2020
Hdfc Bank Limited
0
18 August 2020
Axis Bank Limited
0
30 October 2019
Hdfc Bank Limited
0
20 January 2018
Hdfc Bank Limited
0
28 March 2017
Hdfc Bank Limited
0
26 August 2014
Axis Bank Limited
0
28 August 2014
Axis Bank Limited
0
28 October 2016
Others
0
23 January 2015
Axis Bank Limited
0
25 July 2016
Others
0
24 July 2015
Others
0
26 September 2014
Axis Bank Limited
0
07 August 2007
Union Bank Of India
0
27 September 2023
Hdfc Bank Limited
0
21 July 2023
Hdfc Bank Limited
0
10 December 2021
Others
0
28 June 2016
Others
0
25 June 2020
Others
0
21 December 2020
Hdfc Bank Limited
0
18 August 2020
Axis Bank Limited
0
30 October 2019
Hdfc Bank Limited
0
20 January 2018
Hdfc Bank Limited
0
28 March 2017
Hdfc Bank Limited
0
26 August 2014
Axis Bank Limited
0
28 August 2014
Axis Bank Limited
0
28 October 2016
Others
0
23 January 2015
Axis Bank Limited
0
25 July 2016
Others
0
24 July 2015
Others
0
26 September 2014
Axis Bank Limited
0
07 August 2007
Union Bank Of India
0
Documents
Form DPT-3-04022021-signed
Form CHG-1-02022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210202
Instrument(s) of creation or modification of charge;-27122020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Instrument(s) of creation or modification of charge;-06102020
Optional Attachment-(1)-06102020
Auditor?s certificate-23092020
Form DPT-3-18082020-signed
Form SH-7-31072020-signed
Copy of the resolution for alteration of capital;-22072020
Altered memorandum of assciation;-22072020
Optional Attachment-(1)-22072020
Altered articles of association;-22072020
Form MGT-14-20072020_signed
Altered memorandum of association-20072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Altered articles of association-20072020
Optional Attachment-(2)-20072020
Form CHG-1-21012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200121
Optional Attachment-(3)-24122019
Optional Attachment-(1)-24122019
Instrument(s) of creation or modification of charge;-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(4)-24122019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
