Company Information
CIN
Status
Date of Incorporation
10 April 2000
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
18,403,330
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shubhi Bindal
Director/Designated Partner
over 1 year ago
over 1 year ago
Anurag Bindal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sushma Gupta
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Rashi Bindal
Director
almost 24 years ago
almost 24 years ago
Charges
25 April 2019
Hdfc Bank Limited
20 Lak
20 March 2019
Hdfc Bank Limited
20 Lak
27 November 2017
Hdfc Bank Limited
6 Lak
06 September 2017
Hdfc Bank Limited
27 Lak
14 July 2017
Hdfc Bank Limited
4 Lak
21 June 2017
Hdfc Bank Limited
3 Lak
26 May 2017
Hdfc Bank Limited
18 Lak
30 October 2015
Icici Bank Limited
6 Lak
24 September 2015
Icici Bank Limited
1 Crore
30 January 2015
Icici Bank Limited
66 Lak
31 October 2014
Intec Capital Limited
69 Lak
19 December 2013
Intec Capital Limited
32 Lak
28 September 2013
Hdfc Bank Limited
20 Lak
29 August 2013
Hdfc Bank Limited
30 Lak
20 April 2013
Hdfc Bank Limited
24 Lak
26 February 2013
Hdfc Bank Limited
23 Lak
21 September 2010
Icici Bank Limited
22 Crore
22 January 2010
Icici Bank Limited
16 Lak
06 January 2010
Intec Capital Limited
2 Crore
15 May 2008
Icici Bank Limited
8 Lak
17 January 2008
Icici Bank Limited
17 Lak
30 June 2008
3i Infotech Trusteeship Services Limited
9 Crore
29 July 2005
Punjab & Sind Bank
18 Lak
21 June 2006
Punjab & Sind Bank
2 Crore
13 October 2020
Icici Bank Limited
35 Lak
29 August 2020
Icici Bank Limited
75 Lak
26 December 2019
Punjab & Sind Bank
12 Lak
24 August 2023
Hdfc Bank Limited
0
14 August 2023
Hdfc Bank Limited
0
09 February 2023
Hdfc Bank Limited
0
08 December 2022
Axis Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
21 September 2010
Others
0
12 April 2022
Axis Bank Limited
0
05 October 2021
Hdfc Bank Limited
0
29 August 2020
Others
0
26 December 2019
Others
0
27 November 2017
Hdfc Bank Limited
0
06 September 2017
Hdfc Bank Limited
0
21 June 2017
Hdfc Bank Limited
0
26 May 2017
Hdfc Bank Limited
0
14 July 2017
Hdfc Bank Limited
0
13 October 2020
Others
0
25 April 2019
Hdfc Bank Limited
0
19 December 2013
Intec Capital Limited
0
20 March 2019
Hdfc Bank Limited
0
15 May 2008
Icici Bank Limited
0
29 August 2013
Hdfc Bank Limited
0
17 January 2008
Icici Bank Limited
0
22 January 2010
Icici Bank Limited
0
26 February 2013
Hdfc Bank Limited
0
30 January 2015
Icici Bank Limited
0
20 April 2013
Hdfc Bank Limited
0
30 October 2015
Icici Bank Limited
0
24 September 2015
Icici Bank Limited
0
31 October 2014
Intec Capital Limited
0
28 September 2013
Hdfc Bank Limited
0
21 June 2006
Punjab & Sind Bank
0
06 January 2010
Intec Capital Limited
0
29 July 2005
Punjab & Sind Bank
0
30 June 2008
3i Infotech Trusteeship Services Limited
0
24 August 2023
Hdfc Bank Limited
0
14 August 2023
Hdfc Bank Limited
0
09 February 2023
Hdfc Bank Limited
0
08 December 2022
Axis Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
21 September 2010
Others
0
12 April 2022
Axis Bank Limited
0
05 October 2021
Hdfc Bank Limited
0
29 August 2020
Others
0
26 December 2019
Others
0
27 November 2017
Hdfc Bank Limited
0
06 September 2017
Hdfc Bank Limited
0
21 June 2017
Hdfc Bank Limited
0
26 May 2017
Hdfc Bank Limited
0
14 July 2017
Hdfc Bank Limited
0
13 October 2020
Others
0
25 April 2019
Hdfc Bank Limited
0
19 December 2013
Intec Capital Limited
0
20 March 2019
Hdfc Bank Limited
0
15 May 2008
Icici Bank Limited
0
29 August 2013
Hdfc Bank Limited
0
17 January 2008
Icici Bank Limited
0
22 January 2010
Icici Bank Limited
0
26 February 2013
Hdfc Bank Limited
0
30 January 2015
Icici Bank Limited
0
20 April 2013
Hdfc Bank Limited
0
30 October 2015
Icici Bank Limited
0
24 September 2015
Icici Bank Limited
0
31 October 2014
Intec Capital Limited
0
28 September 2013
Hdfc Bank Limited
0
21 June 2006
Punjab & Sind Bank
0
06 January 2010
Intec Capital Limited
0
29 July 2005
Punjab & Sind Bank
0
30 June 2008
3i Infotech Trusteeship Services Limited
0
24 August 2023
Hdfc Bank Limited
0
14 August 2023
Hdfc Bank Limited
0
09 February 2023
Hdfc Bank Limited
0
08 December 2022
Axis Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
21 September 2010
Others
0
12 April 2022
Axis Bank Limited
0
05 October 2021
Hdfc Bank Limited
0
29 August 2020
Others
0
26 December 2019
Others
0
27 November 2017
Hdfc Bank Limited
0
06 September 2017
Hdfc Bank Limited
0
21 June 2017
Hdfc Bank Limited
0
26 May 2017
Hdfc Bank Limited
0
14 July 2017
Hdfc Bank Limited
0
13 October 2020
Others
0
25 April 2019
Hdfc Bank Limited
0
19 December 2013
Intec Capital Limited
0
20 March 2019
Hdfc Bank Limited
0
15 May 2008
Icici Bank Limited
0
29 August 2013
Hdfc Bank Limited
0
17 January 2008
Icici Bank Limited
0
22 January 2010
Icici Bank Limited
0
26 February 2013
Hdfc Bank Limited
0
30 January 2015
Icici Bank Limited
0
20 April 2013
Hdfc Bank Limited
0
30 October 2015
Icici Bank Limited
0
24 September 2015
Icici Bank Limited
0
31 October 2014
Intec Capital Limited
0
28 September 2013
Hdfc Bank Limited
0
21 June 2006
Punjab & Sind Bank
0
06 January 2010
Intec Capital Limited
0
29 July 2005
Punjab & Sind Bank
0
30 June 2008
3i Infotech Trusteeship Services Limited
0
24 August 2023
Hdfc Bank Limited
0
14 August 2023
Hdfc Bank Limited
0
09 February 2023
Hdfc Bank Limited
0
08 December 2022
Axis Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
21 September 2010
Others
0
12 April 2022
Axis Bank Limited
0
05 October 2021
Hdfc Bank Limited
0
29 August 2020
Others
0
26 December 2019
Others
0
27 November 2017
Hdfc Bank Limited
0
06 September 2017
Hdfc Bank Limited
0
21 June 2017
Hdfc Bank Limited
0
26 May 2017
Hdfc Bank Limited
0
14 July 2017
Hdfc Bank Limited
0
13 October 2020
Others
0
25 April 2019
Hdfc Bank Limited
0
19 December 2013
Intec Capital Limited
0
20 March 2019
Hdfc Bank Limited
0
15 May 2008
Icici Bank Limited
0
29 August 2013
Hdfc Bank Limited
0
17 January 2008
Icici Bank Limited
0
22 January 2010
Icici Bank Limited
0
26 February 2013
Hdfc Bank Limited
0
30 January 2015
Icici Bank Limited
0
20 April 2013
Hdfc Bank Limited
0
30 October 2015
Icici Bank Limited
0
24 September 2015
Icici Bank Limited
0
31 October 2014
Intec Capital Limited
0
28 September 2013
Hdfc Bank Limited
0
21 June 2006
Punjab & Sind Bank
0
06 January 2010
Intec Capital Limited
0
29 July 2005
Punjab & Sind Bank
0
30 June 2008
3i Infotech Trusteeship Services Limited
0
24 August 2023
Hdfc Bank Limited
0
14 August 2023
Hdfc Bank Limited
0
09 February 2023
Hdfc Bank Limited
0
08 December 2022
Axis Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
21 September 2010
Others
0
12 April 2022
Axis Bank Limited
0
05 October 2021
Hdfc Bank Limited
0
29 August 2020
Others
0
26 December 2019
Others
0
27 November 2017
Hdfc Bank Limited
0
06 September 2017
Hdfc Bank Limited
0
21 June 2017
Hdfc Bank Limited
0
26 May 2017
Hdfc Bank Limited
0
14 July 2017
Hdfc Bank Limited
0
13 October 2020
Others
0
25 April 2019
Hdfc Bank Limited
0
19 December 2013
Intec Capital Limited
0
20 March 2019
Hdfc Bank Limited
0
15 May 2008
Icici Bank Limited
0
29 August 2013
Hdfc Bank Limited
0
17 January 2008
Icici Bank Limited
0
22 January 2010
Icici Bank Limited
0
26 February 2013
Hdfc Bank Limited
0
30 January 2015
Icici Bank Limited
0
20 April 2013
Hdfc Bank Limited
0
30 October 2015
Icici Bank Limited
0
24 September 2015
Icici Bank Limited
0
31 October 2014
Intec Capital Limited
0
28 September 2013
Hdfc Bank Limited
0
21 June 2006
Punjab & Sind Bank
0
06 January 2010
Intec Capital Limited
0
29 July 2005
Punjab & Sind Bank
0
30 June 2008
3i Infotech Trusteeship Services Limited
0
Documents
Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-05112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Instrument(s) of creation or modification of charge;-26102020
Form CHG-1-26102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201026
Letter of the charge holder stating that the amount has been satisfied-17102020
Form CHG-4-17102020_signed
Form CHG-4-09102020_signed
Letter of the charge holder stating that the amount has been satisfied-09102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201009
Form DPT-3-06102020-signed
Form CHG-1-24012020_signed
Instrument(s) of creation or modification of charge;-24012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-1-24082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190824
CERTIFICATE OF REGISTRATION OF CHARGE-20190702
Form CHG-1-22072019_signed
Form DPT-3-30062019
Optional Attachment-(5)-01072019
Optional Attachment-(4)-01072019
