Company Information

CIN
Status
Date of Incorporation
01 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,980,050
Authorised Capital
20,000,000

Directors

Harsh Vardhan Bansal
Harsh Vardhan Bansal
Director/Designated Partner
over 2 years ago
Roshan Lal
Roshan Lal
Director/Designated Partner
about 10 years ago
Govind Aggarwal
Govind Aggarwal
Director
almost 27 years ago

Charges

146 Crore
01 June 2016
Hdfc Bank Limited
140 Crore
13 August 2013
Hdfc Bank Limited
6 Crore
04 March 2005
Karnataka Bank
8 Crore
14 December 1999
Oriental Bank Of Commerce
1 Crore
01 June 2016
Hdfc Bank Limited
0
04 March 2005
Karnataka Bank
0
14 December 1999
Oriental Bank Of Commerce
0
13 August 2013
Hdfc Bank Limited
0
01 June 2016
Hdfc Bank Limited
0
04 March 2005
Karnataka Bank
0
14 December 1999
Oriental Bank Of Commerce
0
13 August 2013
Hdfc Bank Limited
0
01 June 2016
Hdfc Bank Limited
0
04 March 2005
Karnataka Bank
0
14 December 1999
Oriental Bank Of Commerce
0
13 August 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-08102020-signed
Form MGT-14-27082020_signed
Optional Attachment-(2)-22082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082020
Optional Attachment-(1)-22082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Company CSR policy as per section 135(4)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-04072019
Form CHG-1-04072019_signed
Instrument(s) of creation or modification of charge;-04072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190704
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Form CHG-1-20032019_signed
Optional Attachment-(1)-20032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190320