Company Information
CIN
Status
Date of Incorporation
06 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
55,100,000
Authorised Capital
55,100,000
Directors
Gautam Sablok
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Kapoor
Director/Designated Partner
over 5 years ago
over 5 years ago
Vinod Sablok
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
13 January 2017
Hdfc Bank Limited
18 Crore
09 November 2020
Icici Bank Limited
29 Crore
30 September 2020
Tata Motors Finance Solutions Limited
1 Crore
30 July 2021
Axis Bank Limited
5 Crore
16 August 2023
Tata Capital Financial Services Limited
0
23 December 2022
Tata Capital Financial Services Limited
0
07 December 2022
Others
0
30 July 2022
Others
0
16 June 2022
Others
0
30 July 2021
Axis Bank Limited
0
30 September 2020
Others
0
14 September 2021
Others
0
09 November 2020
Others
0
13 January 2017
Hdfc Bank Limited
0
16 August 2023
Tata Capital Financial Services Limited
0
23 December 2022
Tata Capital Financial Services Limited
0
07 December 2022
Others
0
30 July 2022
Others
0
16 June 2022
Others
0
30 July 2021
Axis Bank Limited
0
30 September 2020
Others
0
14 September 2021
Others
0
09 November 2020
Others
0
13 January 2017
Hdfc Bank Limited
0
Documents
Form CHG-1-04032021_signed
Form CHG-1-19122020_signed
Instrument(s) of creation or modification of charge;-19122020
Optional Attachment-(1)-19122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Form ADT-1-18122020_signed
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201205
Instrument(s) of creation or modification of charge;-04122020
Form ADT-3-24112020_signed
Resignation letter-18112020
Optional Attachment-(1)-18112020
Form MGT-7-29122019_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-02052019
Instrument(s) of creation or modification of charge;-02052019
Form CHG-1-02052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190502
Form PAS-3-17042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15042019
Copy of Board or Shareholders? resolution-15042019
