Company Information
CIN
Status
Date of Incorporation
01 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,500,000
Authorised Capital
16,500,000
Directors
Kuldeep Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajender Bansal Parsad
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
18 May 2013
Yes Bank Limited
5 Crore
24 May 2021
Axis Bank Limited
5 Crore
20 March 2020
State Bank Of India
10 Crore
05 December 2022
Kai Fincap Limited
2 Crore
14 November 2022
Kai Fincap Limited
2 Crore
01 June 2022
Hdfc Bank Limited
6 Crore
07 July 2023
Others
0
01 June 2022
Hdfc Bank Limited
0
05 December 2022
Others
0
14 November 2022
Others
0
20 March 2020
State Bank Of India
0
18 May 2013
Yes Bank Limited
0
24 May 2021
Axis Bank Limited
0
07 July 2023
Others
0
01 June 2022
Hdfc Bank Limited
0
05 December 2022
Others
0
14 November 2022
Others
0
20 March 2020
State Bank Of India
0
18 May 2013
Yes Bank Limited
0
24 May 2021
Axis Bank Limited
0
Documents
Form DPT-3-03042021_signed
Instrument(s) of creation or modification of charge;-24082020
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Form CHG-4-28052020_signed
Letter of the charge holder stating that the amount has been satisfied-28052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200528
Optional Attachment-(1)-17042020
Instrument(s) of creation or modification of charge;-17042020
Form CHG-1-17042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200417
Form PAS-3-19032020_signed
investor_R35816990_VIVAAN1706_20200319211323.xlsx
Copy of Board or Shareholders? resolution-19032020
Form MGT-7-18122019_signed
Form AOC-4-17122019_signed
List of share holders, debenture holders;-14122019
Copy of MGT-8-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form CHG-1-21112019_signed
Instrument(s) of creation or modification of charge;-20112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191120
Form CHG-1-07092019_signed
Instrument(s) of creation or modification of charge;-07092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190907
Form DPT-3-26072019
Auditor?s certificate-26072019
Form DPT-3-27052019
Form DIR-12-16042019_signed
