Company Information

CIN
Status
Date of Incorporation
20 November 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,205,550
Authorised Capital
32,500,000

Directors

Harsh Vardhan Bansal
Harsh Vardhan Bansal
Director/Designated Partner
over 2 years ago
Naresh Aggarwal
Naresh Aggarwal
Director/Designated Partner
over 2 years ago
Govind Aggarwal
Govind Aggarwal
Director/Designated Partner
over 2 years ago
Krishan Kumar Garg
Krishan Kumar Garg
Director/Designated Partner
over 6 years ago
Gaurav Goyal
Gaurav Goyal
Director/Designated Partner
over 6 years ago

Charges

134 Crore
01 July 2016
Hdfc Bank Limited
133 Crore
26 July 2013
Andhra Bank
1 Crore
13 March 2015
Pnb Housing Finance Limited
20 Crore
23 August 2007
State Bank Of India
28 Crore
10 March 2005
State Bank Of India
11 Crore
22 November 2000
Punjab National Bank
95 Lak
23 February 2000
Oriental Bank Of Commerce
1 Crore
01 July 2016
Hdfc Bank Limited
0
22 November 2000
Punjab National Bank
0
10 March 2005
State Bank Of India
0
23 February 2000
Oriental Bank Of Commerce
0
26 July 2013
Andhra Bank
0
23 August 2007
State Bank Of India
0
13 March 2015
Pnb Housing Finance Limited
0
01 July 2016
Hdfc Bank Limited
0
22 November 2000
Punjab National Bank
0
10 March 2005
State Bank Of India
0
23 February 2000
Oriental Bank Of Commerce
0
26 July 2013
Andhra Bank
0
23 August 2007
State Bank Of India
0
13 March 2015
Pnb Housing Finance Limited
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-05102020-signed
Form PAS-6-08092020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Company CSR policy as per section 135(4)-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-27062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form MGT-14-09042019_signed
Form DIR-12-08042019_signed
Optional Attachment-(1)-06042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
Interest in other entities;-06042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Optional Attachment-(1)-06042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-26102018_signed