Company Information
CIN
Status
Date of Incorporation
19 October 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,901,490
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sukhbir Singh Dahiya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Parerna Ahlawat
Director/Designated Partner
about 5 years ago
about 5 years ago
Dayawati Dahiya
Director/Designated Partner
about 5 years ago
about 5 years ago
Jagbir Singh Ahlawat
Director
about 14 years ago
about 14 years ago
Past Directors
Ravinder Dahiya
Director
about 14 years ago
about 14 years ago
Charges
19 March 2017
Indusind Bank
5 Crore
18 November 2014
Allahabad Bank
2 Crore
27 April 2021
Icici Bank Limited
37 Crore
27 February 2021
Icici Bank Limited
20 Crore
23 January 2020
Au Small Finance Bank Limited
20 Crore
27 April 2021
Icici Bank Limited
6 Crore
23 January 2020
Au Small Finance Bank Limited
20 Crore
22 December 2022
Icici Bank Limited
4 Crore
20 July 2023
Hdfc Bank Limited
0
22 December 2022
Others
0
27 April 2021
Others
0
23 January 2020
Others
0
23 January 2020
Others
0
27 April 2021
Others
0
27 February 2021
Others
0
18 November 2014
Allahabad Bank
0
19 March 2017
Others
0
20 July 2023
Hdfc Bank Limited
0
22 December 2022
Others
0
27 April 2021
Others
0
23 January 2020
Others
0
23 January 2020
Others
0
27 April 2021
Others
0
27 February 2021
Others
0
18 November 2014
Allahabad Bank
0
19 March 2017
Others
0
20 July 2023
Hdfc Bank Limited
0
22 December 2022
Others
0
27 April 2021
Others
0
23 January 2020
Others
0
23 January 2020
Others
0
27 April 2021
Others
0
27 February 2021
Others
0
18 November 2014
Allahabad Bank
0
19 March 2017
Others
0
Documents
Form DPT-3-20012021-signed
Form MGT-7-19092020_signed
List of share holders, debenture holders;-18092020
Optional Attachment-(1)-18092020
Form AOC-4-03092020_signed
Directors report as per section 134(3)-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Form ADT-1-10082020_signed
Copy of the intimation sent by company-07082020
Copy of resolution passed by the company-07082020
Copy of written consent given by auditor-07082020
Form MGT-14-23072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200723
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Altered memorandum of association-22072020
Optional Attachment-(2)-22072020
Altered articles of association-22072020
Optional Attachment-(1)-22072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Altered memorandum of association-16072020
Form MGT-14-03072020_signed
Optional Attachment-(1)-02072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Instrument(s) of creation or modification of charge;-27062020
Form CHG-1-27062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200627
Instrument(s) of creation or modification of charge;-19022020
Form CHG-1-19022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200219
CERTIFICATE OF REGISTRATION OF CHARGE-20200211