Company Information
CIN
Status
Date of Incorporation
23 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,866,550
Authorised Capital
8,350,000
Directors
Balkishan Saini
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaibhav Saini
Director/Designated Partner
over 4 years ago
over 4 years ago
Kashish Saini
Director/Designated Partner
about 9 years ago
about 9 years ago
Suber Singh Saini
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
26 April 2019
Hdfc Bank Limited
5 Crore
02 January 2019
Sidbi
90 Lak
20 January 2011
Sidbi
3 Crore
10 February 2012
Central Bank Of India
1 Crore
21 June 2013
Central Bank Of India
1 Crore
21 June 2013
Central Bank Of India
4 Crore
24 March 2015
Central Bank Of India
3 Crore
27 January 2021
Hdfc Bank Limited
30 Lak
20 July 2021
Hdfc Bank Limited
14 Lak
02 March 2023
Sidbi
4 Crore
24 March 2022
Sidbi
44 Lak
11 March 2022
Sidbi
3 Crore
29 September 2023
Axis Bank Limited
0
03 October 2023
Axis Bank Limited
0
02 March 2023
Sidbi
0
24 March 2022
Sidbi
0
26 April 2019
Hdfc Bank Limited
0
11 March 2022
Sidbi
0
20 July 2021
Hdfc Bank Limited
0
27 January 2021
Hdfc Bank Limited
0
20 January 2011
Sidbi
0
21 June 2013
Central Bank Of India
0
24 March 2015
Central Bank Of India
0
02 January 2019
Sidbi
0
10 February 2012
Central Bank Of India
0
21 June 2013
Central Bank Of India
0
29 September 2023
Axis Bank Limited
0
03 October 2023
Axis Bank Limited
0
02 March 2023
Sidbi
0
24 March 2022
Sidbi
0
26 April 2019
Hdfc Bank Limited
0
11 March 2022
Sidbi
0
20 July 2021
Hdfc Bank Limited
0
27 January 2021
Hdfc Bank Limited
0
20 January 2011
Sidbi
0
21 June 2013
Central Bank Of India
0
24 March 2015
Central Bank Of India
0
02 January 2019
Sidbi
0
10 February 2012
Central Bank Of India
0
21 June 2013
Central Bank Of India
0
12 December 2023
Axis Bank Limited
0
29 September 2023
Axis Bank Limited
0
03 October 2023
Axis Bank Limited
0
02 March 2023
Sidbi
0
24 March 2022
Sidbi
0
26 April 2019
Hdfc Bank Limited
0
11 March 2022
Sidbi
0
20 July 2021
Hdfc Bank Limited
0
27 January 2021
Hdfc Bank Limited
0
20 January 2011
Sidbi
0
21 June 2013
Central Bank Of India
0
24 March 2015
Central Bank Of India
0
02 January 2019
Sidbi
0
10 February 2012
Central Bank Of India
0
21 June 2013
Central Bank Of India
0
Documents
Form DPT-3-29122020-signed
Form DPT-3-17112020-signed
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
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form CHG-4-22072019_signed
Letter of the charge holder stating that the amount has been satisfied-22072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190722
Form DPT-3-26062019
Instrument(s) of creation or modification of charge;-04062019
Form CHG-1-04062019_signed
Optional Attachment-(1)-04062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190604
Form PAS-3-05022019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-05022019
Copy of Board or Shareholders? resolution-05022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05022019
Form SH-7-30012019-signed
Altered articles of association;-29012019
Copy of the resolution for alteration of capital;-29012019
Altered memorandum of assciation;-29012019
Form PAS-3-11012019_signed
Copy of Board or Shareholders? resolution-11012019
Complete record of private placement offers and acceptances in Form PAS-5.-11012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012019
Form SH-7-10012019-signed
Altered articles of association;-08012019
