Company Information

CIN
Status
Date of Incorporation
08 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,761,000
Authorised Capital
15,000,000

Directors

Atul Bansal
Atul Bansal
Director/Designated Partner
over 2 years ago
Subhash Chander
Subhash Chander
Director/Designated Partner
over 14 years ago
Ashish Bansal
Ashish Bansal
Director/Designated Partner
about 26 years ago

Past Directors

Payal Bansal
Payal Bansal
Director
about 26 years ago

Charges

2 Crore
08 August 2017
Au Small Finance Bank Limited
2 Crore
25 September 2011
Kotak Mahindra Bank Limited
2 Crore
14 March 2014
Au Financiers (india) Limited
2 Crore
09 October 2023
State Bank Of India
0
25 September 2011
Others
0
14 March 2014
Others
0
08 August 2017
Others
0
09 October 2023
State Bank Of India
0
25 September 2011
Others
0
14 March 2014
Others
0
08 August 2017
Others
0
21 November 2023
Hdfc Bank Limited
0
09 October 2023
State Bank Of India
0
25 September 2011
Others
0
14 March 2014
Others
0
08 August 2017
Others
0

Documents

Form CHG-4-12112020_signed
Letter of the charge holder stating that the amount has been satisfied-12112020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-15122019_signed
Form ADT-1-07122019_signed
Copy of the intimation sent by company-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-29112019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Optional Attachment-(2)-04122018
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Optional Attachment-(1)-03122018
Form CHG-4-07032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180307
Letter of the charge holder stating that the amount has been satisfied-06032018