Company Information

CIN
Status
Date of Incorporation
23 January 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 2 years ago
Mohit Bansal
Mohit Bansal
Director/Designated Partner
over 2 years ago
Suman Gupta
Suman Gupta
Director/Designated Partner
about 4 years ago
Vijay Kumar Bansal
Vijay Kumar Bansal
Director
almost 25 years ago

Past Directors

Barkha Bansal
Barkha Bansal
Director
over 11 years ago

Charges

61 Crore
16 August 2018
Housing Development Finance Corporation Limited
4 Crore
14 June 2017
Hdfc Bank Limited
30 Crore
20 October 2016
Karnataka Bank Ltd.
1 Crore
25 January 2016
Karnataka Bank Ltd.
1 Crore
28 August 2015
Karnataka Bank Ltd.
1 Crore
16 February 2015
Karnataka Bank Ltd.
1 Crore
24 August 2013
Karnataka Bank Ltd.
23 Crore
23 April 2008
Syndicate Bank
4 Crore
23 April 2008
Syndicate Bank
4 Crore
04 December 2003
Syndicate Bank
60 Lak
29 December 2005
Syndicate Bank
2 Crore
26 March 2004
Syndicate Bank
2 Crore
20 October 2016
Karnataka Bank Ltd.
0
16 August 2018
Others
0
24 August 2013
Karnataka Bank Ltd.
0
26 March 2004
Syndicate Bank
0
29 December 2005
Syndicate Bank
0
28 August 2015
Karnataka Bank Ltd.
0
23 April 2008
Syndicate Bank
0
16 February 2015
Karnataka Bank Ltd.
0
04 December 2003
Syndicate Bank
0
25 January 2016
Karnataka Bank Ltd.
0
23 April 2008
Syndicate Bank
0
14 June 2017
Hdfc Bank Limited
0
20 October 2016
Karnataka Bank Ltd.
0
16 August 2018
Others
0
24 August 2013
Karnataka Bank Ltd.
0
26 March 2004
Syndicate Bank
0
29 December 2005
Syndicate Bank
0
28 August 2015
Karnataka Bank Ltd.
0
23 April 2008
Syndicate Bank
0
16 February 2015
Karnataka Bank Ltd.
0
04 December 2003
Syndicate Bank
0
25 January 2016
Karnataka Bank Ltd.
0
23 April 2008
Syndicate Bank
0
14 June 2017
Hdfc Bank Limited
0
20 October 2016
Karnataka Bank Ltd.
0
16 August 2018
Others
0
24 August 2013
Karnataka Bank Ltd.
0
26 March 2004
Syndicate Bank
0
29 December 2005
Syndicate Bank
0
28 August 2015
Karnataka Bank Ltd.
0
23 April 2008
Syndicate Bank
0
16 February 2015
Karnataka Bank Ltd.
0
04 December 2003
Syndicate Bank
0
25 January 2016
Karnataka Bank Ltd.
0
23 April 2008
Syndicate Bank
0
14 June 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-16032021-signed
Auditor?s certificate-09102020
Form DPT-3-06082020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-24112019_signed
Form DPT-3-15112019-signed
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DIR-12-01112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Auditor?s certificate-25062019
Form ADT-1-08062019_signed
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Auditor?s certificate-30052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Optional Attachment-(5)-27042019
Interest in other entities;-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Optional Attachment-(3)-27042019
Optional Attachment-(4)-27042019