Company Information
CIN
Status
Date of Incorporation
10 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 December 2022
Paid Up Capital
42,941,170
Authorised Capital
100,000,000
Directors
Manoj Gaur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sarthak Gaur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepak Khurana
Director
about 12 years ago
about 12 years ago
Surpreet Singh Suri
Director
over 14 years ago
over 14 years ago
Vidur Bharadwaj
Director
over 14 years ago
over 14 years ago
Past Directors
Dinesh Kumar Pahwa
Director
about 12 years ago
about 12 years ago
Nirmal Singh
Director
over 14 years ago
over 14 years ago
Charges
31 December 2018
Aditya Birla Finance Limited
99 Crore
25 July 2018
Aditya Birla Finance Limited
100 Crore
08 November 2017
Aditya Birla Finance Limited
45 Crore
08 November 2017
Aditya Birla Housing Finance Limited
25 Crore
10 March 2017
Hdfc Bank Limited
31 Lak
23 November 2016
Aditya Birla Finance Limited
125 Crore
28 March 2014
Tata Capital Financial Services Limited
60 Crore
28 March 2014
Lic Housing Finance Ltd
180 Crore
31 January 2021
Aditya Birla Finance Limited
5 Crore
31 January 2021
Aditya Birla Finance Limited
10 Crore
18 February 2020
Aditya Birla Finance Limited
20 Crore
28 April 2023
Tata Capital Financial Services Limited
2 Crore
22 November 2021
Aditya Birla Finance Limited
25 Crore
28 April 2023
Tata Capital Financial Services Limited
0
22 November 2021
Others
0
08 November 2017
Others
0
08 November 2017
Others
0
25 July 2018
Others
0
18 February 2020
Others
0
31 January 2021
Others
0
31 January 2021
Others
0
10 March 2017
Hdfc Bank Limited
0
23 November 2016
Others
0
31 December 2018
Others
0
28 March 2014
Tata Capital Financial Services Limited
0
28 March 2014
Lic Housing Finance Ltd
0
28 April 2023
Tata Capital Financial Services Limited
0
22 November 2021
Others
0
08 November 2017
Others
0
08 November 2017
Others
0
25 July 2018
Others
0
18 February 2020
Others
0
31 January 2021
Others
0
31 January 2021
Others
0
10 March 2017
Hdfc Bank Limited
0
23 November 2016
Others
0
31 December 2018
Others
0
28 March 2014
Tata Capital Financial Services Limited
0
28 March 2014
Lic Housing Finance Ltd
0
28 April 2023
Tata Capital Financial Services Limited
0
22 November 2021
Others
0
08 November 2017
Others
0
08 November 2017
Others
0
25 July 2018
Others
0
18 February 2020
Others
0
31 January 2021
Others
0
31 January 2021
Others
0
10 March 2017
Hdfc Bank Limited
0
23 November 2016
Others
0
31 December 2018
Others
0
28 March 2014
Tata Capital Financial Services Limited
0
28 March 2014
Lic Housing Finance Ltd
0
Documents
Form DPT-3-30092020-signed
Auditor?s certificate-18092020
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Instrument(s) of creation or modification of charge;-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(3)-04082020
Optional Attachment-(2)-04082020
Optional Attachment-(1)-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Evidence of cessation;-04082020
Form DIR-12-04082020_signed
Notice of resignation;-04082020
Form GNL-3-26062020_signed
Optional Attachment-(2)-17062020
Instrument(s) of creation or modification of charge;-17062020
Form CHG-1-17062020_signed
Optional Attachment-(1)-17062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Form MSME FORM I-27042020_signed
Form INC-22-02012020_signed
Optional Attachment-(1)-02012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012020
Copy of board resolution authorizing giving of notice-02012020
Copies of the utility bills as mentioned above (not older than two months)-02012020
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
