Company Information

CIN
Status
Date of Incorporation
18 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,495,200
Authorised Capital
2,000,000

Directors

Rakhi Batra
Rakhi Batra
Director/Designated Partner
over 2 years ago
Anshul Bhargava
Anshul Bhargava
Director/Designated Partner
over 2 years ago
Preeti Gupta
Preeti Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Sonali Bhargava
Sonali Bhargava
Additional Director
about 8 years ago
Gopal Bhargava
Gopal Bhargava
Director
over 8 years ago
Surabhi Gupta
Surabhi Gupta
Additional Director
over 10 years ago

Charges

11 Crore
31 October 2013
Bajaj Finance Limited
81 Lak
18 January 2012
Idbi Bank Limited
2 Crore
02 August 2011
Idbi Bank Limited
5 Crore
03 February 2010
Idbi Bank Limited
3 Crore
28 May 2012
Punjab National Bank
9 Lak
31 August 2009
Reliance Capital Ltd
20 Lak
26 September 2009
Punjab National Bank
3 Lak
16 September 2009
Punjab National Bank Ltd.
1 Crore
25 October 2007
Union Bank Of India
2 Lak
26 December 2008
Union Bank Of India
50 Lak
30 May 2008
Union Bank Of India Limited
5 Lak
17 May 2005
Union Bank Of India
15 Lak
18 January 2012
Idbi Bank Limited
0
30 May 2008
Union Bank Of India Limited
0
16 September 2009
Punjab National Bank Ltd.
0
31 August 2009
Reliance Capital Ltd
0
17 May 2005
Union Bank Of India
0
03 February 2010
Idbi Bank Limited
0
02 August 2011
Idbi Bank Limited
0
28 May 2012
Punjab National Bank
0
31 October 2013
Bajaj Finance Limited
0
26 December 2008
Union Bank Of India
0
25 October 2007
Union Bank Of India
0
26 September 2009
Punjab National Bank
0
18 January 2012
Idbi Bank Limited
0
30 May 2008
Union Bank Of India Limited
0
16 September 2009
Punjab National Bank Ltd.
0
31 August 2009
Reliance Capital Ltd
0
17 May 2005
Union Bank Of India
0
03 February 2010
Idbi Bank Limited
0
02 August 2011
Idbi Bank Limited
0
28 May 2012
Punjab National Bank
0
31 October 2013
Bajaj Finance Limited
0
26 December 2008
Union Bank Of India
0
25 October 2007
Union Bank Of India
0
26 September 2009
Punjab National Bank
0
18 January 2012
Idbi Bank Limited
0
30 May 2008
Union Bank Of India Limited
0
16 September 2009
Punjab National Bank Ltd.
0
31 August 2009
Reliance Capital Ltd
0
17 May 2005
Union Bank Of India
0
03 February 2010
Idbi Bank Limited
0
02 August 2011
Idbi Bank Limited
0
28 May 2012
Punjab National Bank
0
31 October 2013
Bajaj Finance Limited
0
26 December 2008
Union Bank Of India
0
25 October 2007
Union Bank Of India
0
26 September 2009
Punjab National Bank
0
18 January 2012
Idbi Bank Limited
0
30 May 2008
Union Bank Of India Limited
0
16 September 2009
Punjab National Bank Ltd.
0
31 August 2009
Reliance Capital Ltd
0
17 May 2005
Union Bank Of India
0
03 February 2010
Idbi Bank Limited
0
02 August 2011
Idbi Bank Limited
0
28 May 2012
Punjab National Bank
0
31 October 2013
Bajaj Finance Limited
0
26 December 2008
Union Bank Of India
0
25 October 2007
Union Bank Of India
0
26 September 2009
Punjab National Bank
0
18 January 2012
Idbi Bank Limited
0
30 May 2008
Union Bank Of India Limited
0
16 September 2009
Punjab National Bank Ltd.
0
31 August 2009
Reliance Capital Ltd
0
17 May 2005
Union Bank Of India
0
03 February 2010
Idbi Bank Limited
0
02 August 2011
Idbi Bank Limited
0
28 May 2012
Punjab National Bank
0
31 October 2013
Bajaj Finance Limited
0
26 December 2008
Union Bank Of India
0
25 October 2007
Union Bank Of India
0
26 September 2009
Punjab National Bank
0

Documents

Statement of Subsidiaries as per section 129 - Form AOC-1-18072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072020
Optional Attachment-(1)-18072020
Directors report as per section 134(3)-18072020
Form AOC-4-18072020_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form DIR-12-18072018-signed
Optional Attachment-(1)-17072018
Optional Attachment-(4)-17072018
Evidence of cessation;-17072018
Optional Attachment-(2)-17072018
Optional Attachment-(3)-17072018
Optional Attachment-(1)-21062018
Evidence of cessation;-21062018
Notice of resignation;-02062018
Form DIR-12-02062018_signed
Evidence of cessation;-02062018
Form DIR-12-11042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018
Interest in other entities;-11042018
Optional Attachment-(1)-11042018
Optional Attachment-(2)-11042018