Company Information

CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,412,500
Authorised Capital
30,000,000

Directors

Sushil Bahety
Sushil Bahety
Director/Designated Partner
over 2 years ago
Jaspinder Kaur Arora
Jaspinder Kaur Arora
Director/Designated Partner
over 3 years ago
Ektha Jain
Ektha Jain
Director/Designated Partner
almost 11 years ago
Padma Bahety
Padma Bahety
Director/Designated Partner
almost 14 years ago

Past Directors

Santosh Jain
Santosh Jain
Director
about 9 years ago

Charges

31 Crore
08 January 2019
Reliance Commercial Finance Limited
15 Crore
09 October 2018
Deutsche Bank Ag
3 Crore
16 December 2013
Vijaya Bank
70 Lak
28 November 2020
Hdfc Bank Limited
85 Lak
11 May 2021
Bank Of Baroda
18 Lak
20 April 2023
Deutsche Bank Ag
11 Crore
20 April 2023
Others
0
11 May 2021
Others
0
09 October 2018
Others
0
28 November 2020
Hdfc Bank Limited
0
16 December 2013
Vijaya Bank
0
08 January 2019
Others
0
20 April 2023
Others
0
11 May 2021
Others
0
09 October 2018
Others
0
28 November 2020
Hdfc Bank Limited
0
16 December 2013
Vijaya Bank
0
08 January 2019
Others
0
20 April 2023
Others
0
11 May 2021
Others
0
09 October 2018
Others
0
28 November 2020
Hdfc Bank Limited
0
16 December 2013
Vijaya Bank
0
08 January 2019
Others
0

Documents

Form DPT-3-27122020_signed
Form DPT-3-15092020-signed
Form ADT-1-11092020_signed
Copy of written consent given by auditor-11092020
Copy of the intimation sent by company-11092020
Copy of resolution passed by the company-11092020
Form ADT-3-17072020_signed
Resignation letter-17072020
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-01032019
Form CHG-1-01032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190301
Form CHG-1-12022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190212
Form AOC-4-13012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-01122018
Instrument(s) of creation or modification of charge;-01122018
Particulars of all joint charge holders;-01122018
Form AOC-4-23112017_signed