Company Information

CIN
Status
Date of Incorporation
23 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,773,660
Authorised Capital
10,000,000

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
about 2 years ago
Ashwani Mangal
Ashwani Mangal
Director/Designated Partner
over 2 years ago
Raj Bala
Raj Bala
Director/Designated Partner
about 20 years ago

Past Directors

Upendra Kumar Bansal
Upendra Kumar Bansal
Director
almost 22 years ago
Gaurav Bansal
Gaurav Bansal
Director
almost 22 years ago

Charges

16 Crore
13 January 2017
Hdfc Bank Limited
5 Crore
30 November 2015
Hdfc Bank Limited
16 Crore
21 July 2009
State Bank Of India
5 Crore
13 February 2006
State Bank Of India
1 Crore
30 November 2015
Hdfc Bank Limited
0
13 February 2006
State Bank Of India
0
13 January 2017
Hdfc Bank Limited
0
21 July 2009
State Bank Of India
0
30 November 2015
Hdfc Bank Limited
0
13 February 2006
State Bank Of India
0
13 January 2017
Hdfc Bank Limited
0
21 July 2009
State Bank Of India
0
30 November 2015
Hdfc Bank Limited
0
13 February 2006
State Bank Of India
0
13 January 2017
Hdfc Bank Limited
0
21 July 2009
State Bank Of India
0

Documents

Form DPT-3-13022021_signed
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Directors report as per section 134(3)-07122020
Copy of MGT-8-07122020
Approval letter for extension of AGM;-07122020
List of share holders, debenture holders;-07122020
Approval letter of extension of financial year or AGM-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form CHG-1-10112020_signed
Optional Attachment-(2)-10112020
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(1)-10112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Form CHG-4-07112020_signed
Letter of the charge holder stating that the amount has been satisfied-03112020
Form DPT-3-07102020-signed
Form CHG-4-01032020_signed
Letter of the charge holder stating that the amount has been satisfied-01032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200301
Instrument(s) of creation or modification of charge;-16012020
Form CHG-1-16012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200116
Form PAS-3-09012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012020
Copy of Board or Shareholders? resolution-09012020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019