Company Information

CIN
Status
Date of Incorporation
14 August 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,412,300
Authorised Capital
10,000,000

Directors

Sanjay Bansal
Sanjay Bansal
Director/Designated Partner
about 2 years ago
Akshat Bansal
Akshat Bansal
Director/Designated Partner
over 2 years ago
Pankaj Singla
Pankaj Singla
Director
over 17 years ago
Ajay Goyal
Ajay Goyal
Director
about 23 years ago
Deepak Singla
Deepak Singla
Director
over 28 years ago

Past Directors

Vikash Gupta
Vikash Gupta
Director
over 17 years ago

Charges

8 Crore
24 June 2015
Yes Bank Limited
7 Crore
09 November 2010
State Bank Of India
4 Crore
13 January 2004
State Bank Of India
4 Crore
13 January 2004
State Bank Of India
7 Crore
29 December 2005
State Bank Of India
60 Lak
14 September 2020
Axis Bank Limited
29 Lak
23 June 2020
Axis Bank Limited
99 Lak
21 April 2022
Hdfc Bank Limited
0
24 June 2015
Yes Bank Limited
0
14 September 2020
Axis Bank Limited
0
23 June 2020
Axis Bank Limited
0
09 November 2010
State Bank Of India
0
29 December 2005
State Bank Of India
0
13 January 2004
State Bank Of India
0
13 January 2004
State Bank Of India
0
21 April 2022
Hdfc Bank Limited
0
24 June 2015
Yes Bank Limited
0
14 September 2020
Axis Bank Limited
0
23 June 2020
Axis Bank Limited
0
09 November 2010
State Bank Of India
0
29 December 2005
State Bank Of India
0
13 January 2004
State Bank Of India
0
13 January 2004
State Bank Of India
0

Documents

Form DPT-3-30122020-signed
Form CHG-1-25112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(1)-21102020
Form DPT-3-06102020-signed
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Form CHG-1-21082020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(1)-30072020
Form ADT-1-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Copy of resolution passed by the company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of the intimation sent by company-28112019
Form AOC-4-28112019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Letter of the charge holder stating that the amount has been satisfied-07062019