Company Information

CIN
Status
Date of Incorporation
24 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
31,767,160
Authorised Capital
49,000,000

Directors

Mohan Bansal
Mohan Bansal
Director/Designated Partner
over 2 years ago
Rajesh Sahgal
Rajesh Sahgal
Director/Designated Partner
over 2 years ago
Gaurav Sahgal
Gaurav Sahgal
Director/Designated Partner
over 2 years ago
Mohit Narang
Mohit Narang
Director/Designated Partner
over 2 years ago
Vanita Gupta
Vanita Gupta
Director
over 18 years ago

Past Directors

Sonal Jain .
Sonal Jain .
Director
about 10 years ago
Praduman Raina
Praduman Raina
Director
about 10 years ago
Rishab Soni
Rishab Soni
Additional Director
over 18 years ago

Charges

24 Crore
11 June 2010
Bank Of India
17 Crore
09 May 2009
Canara Bank
2 Crore
09 May 2009
Canara Bank
6 Crore
05 January 2008
Andhra Bank
2 Crore
05 January 2008
Andhara Bank
2 Crore
04 December 2020
Tata Capital Financial Services Limited
24 Crore
22 February 2022
Tata Capital Financial Services Limited
0
09 May 2009
Canara Bank
0
05 January 2008
Andhara Bank
0
11 June 2010
Bank Of India
0
09 May 2009
Canara Bank
0
04 December 2020
Tata Capital Financial Services Limited
0
05 January 2008
Andhra Bank
0
22 February 2022
Tata Capital Financial Services Limited
0
09 May 2009
Canara Bank
0
05 January 2008
Andhara Bank
0
11 June 2010
Bank Of India
0
09 May 2009
Canara Bank
0
04 December 2020
Tata Capital Financial Services Limited
0
05 January 2008
Andhra Bank
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Form DPT-3-06102020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-13112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Form DPT-3-28062019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
Form MGT-14-06122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form DIR-12-01112017_signed