Company Information

CIN
Status
Date of Incorporation
04 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
Authorised Capital

Directors

Neeraj Nishchal
Neeraj Nishchal
Designated Partner
over 2 years ago
Navin Nishchal
Navin Nishchal
Director/Designated Partner
over 2 years ago
Dinesh Kumar Bansal
Dinesh Kumar Bansal
Partner
over 2 years ago
Sumit Gupta
Sumit Gupta
Director/Designated Partner
over 2 years ago
Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
over 3 years ago
Kapil Rastogi
Kapil Rastogi
Designated Partner
about 8 years ago

Charges

15 Crore
01 February 2018
Ivl Finance Limited
15 Crore
01 February 2018
Ivl Finance Limited
0
15 December 2023
Icici Bank Limited
0
01 February 2018
Ivl Finance Limited
0
15 December 2023
Icici Bank Limited
0
01 February 2018
Dhani Loans And Services Limited
0

Documents

Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
LLP Form11-29092020for the financial year ending on31.03.2020
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-16122019
LLP Form8-16122019_signed
Statement of contingent liabilities not provided for, if any-16122019
LLP Form11-29052019_signed
Optional Attachment-(1)-23052019
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-23052019
Optional Attachment-(2)-23052019
LLP Form4-18042019-signed
Consent to act as partner/ designated partner-20032019
Affidavit or any other proof of change of name-20032019
LLP Form8-02112018_signed
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-30102018
Optional Attachment-(1)-30102018
LLP Form8-12092018_signed
Instrument of creation or modification-12092018
Instrument evidencing creation or modification of charge in case of acquisition of property which is already subject to charge-12092018
Certificate of Registration of Charge - 12SEP2018
LLP Form11-04062018_signed
Optional Attachment-(1)-01062018
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-01062018
LLP Form4-20122017-signed
Consent to act as partner/ designated partner-05122017
Optional Attachment-(2)-05122017
Evidence of cessation-05122017
Optional Attachment-(1)-05122017
Affidavit or any other proof of change of name-05122017