Company Information
CIN
Status
Date of Incorporation
08 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
40,054,000
Authorised Capital
50,000,000
Directors
Jagan Nath
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Kumar
Beneficial Owner
about 19 years ago
about 19 years ago
Sumit Dang
Director/Designated Partner
about 19 years ago
about 19 years ago
Ramesh Chand
Director/Designated Partner
about 19 years ago
about 19 years ago
Anil Kumar
Director/Designated Partner
about 19 years ago
about 19 years ago
Charges
19 September 2014
Hdfc Bank Limited
20 Lak
28 June 2014
Hdfc Bank Limited
15 Lak
28 January 2014
Punjab National Bak
7 Lak
31 December 2013
Punjab National Bank
34 Lak
14 November 2012
Punjab National Bank
13 Lak
12 February 2011
Central Bank Of India
71 Crore
07 December 2010
Punjab & Sind Bank
53 Crore
08 October 2010
Punjab National Bank
125 Crore
19 June 2010
Hdfc Bank Limited
27 Lak
25 February 2010
Hdfc Bank Limited
17 Lak
28 October 2009
Punjab National Bank
4 Lak
23 September 2009
Punjab National Bank
4 Crore
28 September 2010
Punjab National Bank
69 Crore
28 September 2010
Punjab National Bank
69 Crore
06 November 2007
Punjab National Bank
3 Crore
20 March 2009
Punjab National Bank
6 Lak
24 September 2009
Indiabulls Financial Services Limited
50 Crore
08 June 2007
Union Bank Of India
6 Lak
12 February 2011
Others
0
07 December 2010
Others
0
06 November 2007
Punjab National Bank
0
19 September 2014
Hdfc Bank Limited
0
28 January 2014
Punjab National Bak
0
31 December 2013
Punjab National Bank
0
14 November 2012
Punjab National Bank
0
25 February 2010
Hdfc Bank Limited
0
08 October 2010
Others
0
20 March 2009
Punjab National Bank
0
28 September 2010
Punjab National Bank
0
28 September 2010
Punjab National Bank
0
08 June 2007
Union Bank Of India
0
19 June 2010
Hdfc Bank Limited
0
28 June 2014
Hdfc Bank Limited
0
28 October 2009
Punjab National Bank
0
23 September 2009
Punjab National Bank
0
24 September 2009
Indiabulls Financial Services Limited
0
12 February 2011
Others
0
07 December 2010
Others
0
06 November 2007
Punjab National Bank
0
19 September 2014
Hdfc Bank Limited
0
28 January 2014
Punjab National Bak
0
31 December 2013
Punjab National Bank
0
14 November 2012
Punjab National Bank
0
25 February 2010
Hdfc Bank Limited
0
08 October 2010
Others
0
20 March 2009
Punjab National Bank
0
28 September 2010
Punjab National Bank
0
28 September 2010
Punjab National Bank
0
08 June 2007
Union Bank Of India
0
19 June 2010
Hdfc Bank Limited
0
28 June 2014
Hdfc Bank Limited
0
28 October 2009
Punjab National Bank
0
23 September 2009
Punjab National Bank
0
24 September 2009
Indiabulls Financial Services Limited
0
12 February 2011
Others
0
07 December 2010
Others
0
06 November 2007
Punjab National Bank
0
19 September 2014
Hdfc Bank Limited
0
28 January 2014
Punjab National Bak
0
31 December 2013
Punjab National Bank
0
14 November 2012
Punjab National Bank
0
25 February 2010
Hdfc Bank Limited
0
08 October 2010
Others
0
20 March 2009
Punjab National Bank
0
28 September 2010
Punjab National Bank
0
28 September 2010
Punjab National Bank
0
08 June 2007
Union Bank Of India
0
19 June 2010
Hdfc Bank Limited
0
28 June 2014
Hdfc Bank Limited
0
28 October 2009
Punjab National Bank
0
23 September 2009
Punjab National Bank
0
24 September 2009
Indiabulls Financial Services Limited
0
Documents
Form DPT-3-25032021-signed
Optional Attachment-(1)-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-24052019_signed
Form MGT-7-22052019_signed
Copy of MGT-8-24042019
List of share holders, debenture holders;-24042019
Optional Attachment-(2)-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(2)-29032019
Form AOC-4(XBRL)-29032019_signed
Optional Attachment-(1)-22022018
Instrument(s) of creation or modification of charge;-22022018
Form CHG-1-22022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180222
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180203
