Company Information

CIN
Status
Date of Incorporation
14 October 2004
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
27,816,640
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhupinder Kumar Bansal
Bhupinder Kumar Bansal
Director/Designated Partner
almost 2 years ago
Varun Singhal
Varun Singhal
Director/Designated Partner
over 11 years ago
Parmodh Kumar
Parmodh Kumar
Director/Designated Partner
about 20 years ago
Rajat Bansal
Rajat Bansal
Director/Designated Partner
about 20 years ago

Charges

90 Crore
10 April 2019
Axis Bank Limited
10 Lak
17 August 2018
Standard Chartered Bank
18 Crore
17 August 2012
Tata Capital Financial Services Limited
33 Crore
30 July 2013
Hdfc Bank Limited
3 Crore
20 March 2008
State Bank Pf Patiala
1 Crore
07 September 2021
Bank Of Baroda
8 Lak
19 May 2021
Yes Bank Limited
39 Crore
20 September 2023
Tata Capital Financial Services Limited
0
16 March 2023
Hdfc Bank Limited
0
19 May 2021
Yes Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
07 September 2021
Others
0
17 August 2012
Tata Capital Financial Services Limited
0
10 April 2019
Axis Bank Limited
0
17 August 2018
Others
0
30 July 2013
Hdfc Bank Limited
0
20 March 2008
State Bank Pf Patiala
0
20 September 2023
Tata Capital Financial Services Limited
0
16 March 2023
Hdfc Bank Limited
0
19 May 2021
Yes Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
07 September 2021
Others
0
17 August 2012
Tata Capital Financial Services Limited
0
10 April 2019
Axis Bank Limited
0
17 August 2018
Others
0
30 July 2013
Hdfc Bank Limited
0
20 March 2008
State Bank Pf Patiala
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Instrument(s) of creation or modification of charge;-14062019
Optional Attachment-(1)-14062019
Form CHG-1-17062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190617
Instrument(s) of creation or modification of charge;-23052019
Form CHG-1-03052019_signed
Instrument(s) of creation or modification of charge;-03052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190503
Form CHG-1-29122018
Instrument(s) of creation or modification of charge;-29122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181229
Form AOC-4(XBRL)-23122018_signed
Form MGT-7-23122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Copy of MGT-8-20122018
List of share holders, debenture holders;-20122018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form CHG-1-31072018_signed
Instrument(s) of creation or modification of charge;-31072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180731
Form MGT-14-14062018_signed
Form PAS-3-14062018_signed