Company Information
CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
72,856,490
Authorised Capital
130,000,000
Directors
Anurag Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Samvit Rajagopalan
Individual Promoter
about 6 years ago
about 6 years ago
Past Directors
Sasanka Sekhar Aich
Director
over 10 years ago
over 10 years ago
Parul S Gupta
Additional Director
over 13 years ago
over 13 years ago
Santosh Kumar Gupta
Additional Director
almost 14 years ago
almost 14 years ago
Saurabh Gupta
Director
almost 14 years ago
almost 14 years ago
Charges
24 September 2019
Union Bank Of India
10 Crore
17 September 2019
Indian Bank
10 Crore
30 January 2017
Bank Of India
34 Crore
09 June 2015
Bank Of India
97 Crore
26 August 2014
State Bank Of Patiala
1 Crore
11 October 2013
Bank Of India
50 Crore
20 January 2018
Bank Of India
18 Crore
04 October 2017
Bank Of India
3 Crore
18 February 2015
Idbi Bank Limited
21 Crore
21 August 2013
Bank Of India
25 Crore
22 March 2021
Bank Of India
23 Crore
21 January 2021
Bank Of India
9 Crore
13 January 2021
State Bank Of India
6 Crore
30 December 2020
Idbi Bank Limited
4 Crore
23 December 2020
Indian Bank
1 Crore
22 December 2020
Central Bank Of India
1 Crore
27 July 2020
Union Bank Of India Limited
1 Crore
15 July 2020
Hdfc Bank Limited
16 Crore
27 May 2020
Bank Of India
2 Crore
20 May 2020
Indian Bank Credit Division Zonal Office Nagpur
1 Crore
04 June 2021
Bank Of India
199 Crore
25 March 2022
Bank Of India
12 Crore
15 February 2022
Union Bank Of India
1 Crore
14 December 2021
Bank Of India
5 Crore
25 March 2022
Others
0
15 February 2022
Others
0
27 July 2020
Others
0
22 December 2020
Others
0
14 December 2021
Bank Of India
0
20 May 2020
Others
0
27 May 2020
Others
0
15 July 2020
Others
0
22 March 2021
Others
0
09 June 2015
Bank Of India
0
20 January 2018
Bank Of India
0
23 December 2020
Indian Bank
0
13 January 2021
State Bank Of India
0
30 January 2017
Bank Of India
0
24 September 2019
Others
0
17 September 2019
Indian Bank
0
30 December 2020
Idbi Bank Limited
0
04 June 2021
Bank Of India
0
21 January 2021
Bank Of India
0
18 February 2015
Idbi Bank Limited
0
11 October 2013
Bank Of India
0
26 August 2014
State Bank Of Patiala
0
04 October 2017
Bank Of India
0
21 August 2013
Bank Of India
0
25 March 2022
Others
0
15 February 2022
Others
0
27 July 2020
Others
0
22 December 2020
Others
0
14 December 2021
Bank Of India
0
20 May 2020
Others
0
27 May 2020
Others
0
15 July 2020
Others
0
22 March 2021
Others
0
09 June 2015
Bank Of India
0
20 January 2018
Bank Of India
0
23 December 2020
Indian Bank
0
13 January 2021
State Bank Of India
0
30 January 2017
Bank Of India
0
24 September 2019
Others
0
17 September 2019
Indian Bank
0
30 December 2020
Idbi Bank Limited
0
04 June 2021
Bank Of India
0
21 January 2021
Bank Of India
0
18 February 2015
Idbi Bank Limited
0
11 October 2013
Bank Of India
0
26 August 2014
State Bank Of Patiala
0
04 October 2017
Bank Of India
0
21 August 2013
Bank Of India
0
25 March 2022
Others
0
15 February 2022
Others
0
27 July 2020
Others
0
22 December 2020
Others
0
14 December 2021
Bank Of India
0
20 May 2020
Others
0
27 May 2020
Others
0
15 July 2020
Others
0
22 March 2021
Others
0
09 June 2015
Bank Of India
0
20 January 2018
Bank Of India
0
23 December 2020
Indian Bank
0
13 January 2021
State Bank Of India
0
30 January 2017
Bank Of India
0
24 September 2019
Others
0
17 September 2019
Indian Bank
0
30 December 2020
Idbi Bank Limited
0
04 June 2021
Bank Of India
0
21 January 2021
Bank Of India
0
18 February 2015
Idbi Bank Limited
0
11 October 2013
Bank Of India
0
26 August 2014
State Bank Of Patiala
0
04 October 2017
Bank Of India
0
21 August 2013
Bank Of India
0
Documents
Optional Attachment-(4)-26122020
Evidence of cessation;-26122020
Form DIR-12-26122020_signed
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(3)-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Notice of resignation;-26122020
Optional Attachment-(3)-29112020
Form CHG-1-29112020_signed
Optional Attachment-(1)-29112020
Particulars of all joint charge holders;-29112020
Instrument(s) of creation or modification of charge;-29112020
Optional Attachment-(2)-29112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201129
Form CHG-4-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
Letter of the charge holder stating that the amount has been satisfied-17092020
Optional Attachment-(1)-17092020
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Form BEN - 2-10092020_signed
Declaration under section 90-10092020
Form CHG-1-29072020_signed
Optional Attachment-(2)-29072020
Optional Attachment-(1)-29072020
Instrument(s) of creation or modification of charge;-29072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
