Company Information
CIN
Status
Date of Incorporation
10 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,970,000
Authorised Capital
50,000,000
Directors
Ramanand Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Savita Bansal
Director
about 9 years ago
about 9 years ago
Ankit Bansal
Director
over 11 years ago
over 11 years ago
Dharam Pal Aggarwal
Director
over 19 years ago
over 19 years ago
Ankur Bansal
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
15 January 2019
Punjab National Bank
7 Crore
31 July 2017
Sidbi
3 Crore
21 August 2015
Small Industries Development Bank Of India
1 Crore
21 July 2015
Punjab National Bank
4 Crore
23 May 2014
Punjab National Bank
2 Crore
18 March 2009
Punjab National Bank
3 Crore
18 March 2009
Punjab National Bank
6 Crore
15 September 2020
Punjab National Bank
1 Crore
15 April 2020
Punjab National Bank
45 Lak
08 January 2020
Tata Capital Financial Services Limited
5 Crore
16 June 2021
Kotak Mahindra Bank Limited
12 Crore
23 June 2023
Hdfc Bank Limited
0
24 August 2023
Hdfc Bank Limited
0
09 December 2022
Hdfc Bank Limited
0
08 February 2022
Sidbi
0
15 January 2019
Others
0
15 September 2020
Others
0
23 May 2014
Punjab National Bank
0
18 March 2009
Punjab National Bank
0
18 March 2009
Punjab National Bank
0
15 April 2020
Others
0
21 July 2015
Punjab National Bank
0
16 June 2021
Others
0
31 July 2017
Sidbi
0
08 January 2020
Tata Capital Financial Services Limited
0
21 August 2015
Small Industries Development Bank Of India
0
23 June 2023
Hdfc Bank Limited
0
24 August 2023
Hdfc Bank Limited
0
09 December 2022
Hdfc Bank Limited
0
08 February 2022
Sidbi
0
15 January 2019
Others
0
15 September 2020
Others
0
23 May 2014
Punjab National Bank
0
18 March 2009
Punjab National Bank
0
18 March 2009
Punjab National Bank
0
15 April 2020
Others
0
21 July 2015
Punjab National Bank
0
16 June 2021
Others
0
31 July 2017
Sidbi
0
08 January 2020
Tata Capital Financial Services Limited
0
21 August 2015
Small Industries Development Bank Of India
0
23 June 2023
Hdfc Bank Limited
0
24 August 2023
Hdfc Bank Limited
0
09 December 2022
Hdfc Bank Limited
0
08 February 2022
Sidbi
0
15 January 2019
Others
0
15 September 2020
Others
0
23 May 2014
Punjab National Bank
0
18 March 2009
Punjab National Bank
0
18 March 2009
Punjab National Bank
0
15 April 2020
Others
0
21 July 2015
Punjab National Bank
0
16 June 2021
Others
0
31 July 2017
Sidbi
0
08 January 2020
Tata Capital Financial Services Limited
0
21 August 2015
Small Industries Development Bank Of India
0
Documents
Form DPT-3-04012021_signed
Form DPT-3-09102020-signed
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Instrument(s) of creation or modification of charge;-06102020
Optional Attachment-(1)-06102020
Form CHG-1-13052020_signed
Instrument(s) of creation or modification of charge;-13052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200513
Instrument(s) of creation or modification of charge;-17012020
Form CHG-1-17012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200117
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191118
Instrument(s) of creation or modification of charge;-14112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Evidence of cessation;-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Optional Attachment-(1)-21082019
Form DIR-12-21082019_signed
Notice of resignation;-21082019
Form DPT-3-01072019
Form MSME FORM I-25052019_signed
