Company Information
CIN
Status
Date of Incorporation
31 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
1,100,690
Authorised Capital
12,500,000
Directors
Akshat Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Siddharth Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Aishwarya Aggarwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Manish Garg
Director
over 19 years ago
over 19 years ago
Past Directors
Amit Goyal
Director
about 8 years ago
about 8 years ago
Rahul Garg
Director
about 16 years ago
about 16 years ago
Rakesh Kumar Jain
Director
over 19 years ago
over 19 years ago
Vikram Singh Shekhawat
Director
over 19 years ago
over 19 years ago
Vijay Garg
Director
over 19 years ago
over 19 years ago
Charges
28 September 2007
Bank Of India
2 Crore
14 November 2007
Bank Of India
20 Crore
11 December 2014
Bank Of India
4 Crore
21 May 2010
Bank Of India
25 Lak
03 July 2007
Bank Of India
1 Crore
08 May 2012
Union Bank Of India
6 Crore
08 May 2012
Union Bank Of India
11 Crore
20 October 2009
Uco Bank
87 Crore
25 September 2009
Bank Of India
2 Lak
19 June 2013
Bank Of India
3 Crore
30 November 2020
Hdb Financial Services Limited
76 Lak
09 June 2020
Centraized Loan Processing Centre
1 Crore
06 June 2020
Punjab National Bank
66 Lak
10 January 2020
Punjab National Bank
5 Crore
06 June 2020
Others
0
30 November 2020
Others
0
19 June 2013
Bank Of India
0
10 January 2020
Others
0
09 June 2020
Others
0
25 September 2009
Bank Of India
0
11 December 2014
Bank Of India
0
21 May 2010
Bank Of India
0
08 May 2012
Union Bank Of India
0
03 July 2007
Bank Of India
0
08 May 2012
Union Bank Of India
0
20 October 2009
Uco Bank
0
28 September 2007
Bank Of India
0
14 November 2007
Bank Of India
0
06 June 2020
Others
0
30 November 2020
Others
0
19 June 2013
Bank Of India
0
10 January 2020
Others
0
09 June 2020
Others
0
25 September 2009
Bank Of India
0
11 December 2014
Bank Of India
0
21 May 2010
Bank Of India
0
08 May 2012
Union Bank Of India
0
03 July 2007
Bank Of India
0
08 May 2012
Union Bank Of India
0
20 October 2009
Uco Bank
0
28 September 2007
Bank Of India
0
14 November 2007
Bank Of India
0
06 June 2020
Others
0
30 November 2020
Others
0
19 June 2013
Bank Of India
0
10 January 2020
Others
0
09 June 2020
Others
0
25 September 2009
Bank Of India
0
11 December 2014
Bank Of India
0
21 May 2010
Bank Of India
0
08 May 2012
Union Bank Of India
0
03 July 2007
Bank Of India
0
08 May 2012
Union Bank Of India
0
20 October 2009
Uco Bank
0
28 September 2007
Bank Of India
0
14 November 2007
Bank Of India
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-31122020-signed
Form ADT-1-02102020_signed
Copy of resolution passed by the company-26092020
Copy of the intimation sent by company-26092020
Copy of written consent given by auditor-26092020
Form MGT-14-26092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Form ADT-3-21092020_signed
Resignation letter-21092020
Form ADT-1-08072020_signed
Copy of resolution passed by the company-08072020
Copy of the intimation sent by company-08072020
Copy of written consent given by auditor-08072020
Form CHG-1-22062020_signed
Instrument(s) of creation or modification of charge;-22062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200622
Instrument(s) of creation or modification of charge;-18062020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Form DIR-12-13062020_signed
Form CHG-1-06022020_signed
Instrument(s) of creation or modification of charge;-06022020
Optional Attachment-(1)-06022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
Optional Attachment-(1)-21012020
Form CHG-1-21012020_signed
Instrument(s) of creation or modification of charge;-21012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200121
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122019
