Company Information
CIN
Status
Date of Incorporation
30 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Sangeeta Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Lalit Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Priyam Goel
Director/Designated Partner
over 9 years ago
over 9 years ago
Anshul Singla
Director
about 13 years ago
about 13 years ago
Shubham Bansal
Director
over 14 years ago
over 14 years ago
Past Directors
Raj Kumar Tayal
Director
about 11 years ago
about 11 years ago
Parveen Goyal
Director
over 14 years ago
over 14 years ago
Charges
07 June 2018
Axis Bank Limited
14 Crore
13 February 2012
Punjab National Bank
19 Crore
31 July 2013
Punjab National Bank
55 Lak
13 February 2012
Punjab National Bank
11 Crore
31 July 2013
Punjab National Bank
45 Lak
20 May 2016
Punjab National Bank
1 Crore
13 February 2012
Punjab National Bank
3 Crore
31 March 2012
Punjab National Bank
3 Crore
12 December 2017
Punjab National Bank
7 Crore
20 August 2011
Bank Of Baroda
13 Crore
27 January 2021
Hdfc Bank Limited
12 Lak
13 November 2019
Hdfc Bank Limited
5 Crore
09 October 2019
Hdfc Bank Limited
103 Crore
14 December 2022
Hdfc Bank Limited
19 Crore
22 November 2022
Hdfc Bank Limited
19 Crore
04 March 2022
Sundaram Finance Limited
40 Lak
14 December 2022
Hdfc Bank Limited
0
22 November 2022
Hdfc Bank Limited
0
04 March 2022
Others
0
13 November 2019
Hdfc Bank Limited
0
09 October 2019
Hdfc Bank Limited
0
07 June 2018
Axis Bank Limited
0
12 December 2017
Others
0
27 January 2021
Hdfc Bank Limited
0
31 March 2012
Others
0
20 August 2011
Bank Of Baroda
0
13 February 2012
Others
0
13 February 2012
Punjab National Bank
0
31 July 2013
Punjab National Bank
0
20 May 2016
Others
0
13 February 2012
Punjab National Bank
0
31 July 2013
Punjab National Bank
0
14 December 2022
Hdfc Bank Limited
0
22 November 2022
Hdfc Bank Limited
0
04 March 2022
Others
0
13 November 2019
Hdfc Bank Limited
0
09 October 2019
Hdfc Bank Limited
0
07 June 2018
Axis Bank Limited
0
12 December 2017
Others
0
27 January 2021
Hdfc Bank Limited
0
31 March 2012
Others
0
20 August 2011
Bank Of Baroda
0
13 February 2012
Others
0
13 February 2012
Punjab National Bank
0
31 July 2013
Punjab National Bank
0
20 May 2016
Others
0
13 February 2012
Punjab National Bank
0
31 July 2013
Punjab National Bank
0
Documents
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
Optional Attachment-(3)-29102020
Optional Attachment-(4)-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form ADT-1-03102020_signed
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092020
Copy of MGT-8-19092020
List of share holders, debenture holders;-19092020
Optional Attachment-(3)-19092020
Optional Attachment-(1)-19092020
Optional Attachment-(2)-19092020
Optional Attachment-(4)-19092020
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Form DPT-3-29072020-signed
Copy of the intimation sent by company-03012020
Directors report as per section 134(3)-03012020
Copy of resolution passed by the company-03012020
Optional Attachment-(1)-03012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012020
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
