Company Information

CIN
Status
Date of Incorporation
03 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,901,200
Authorised Capital
5,000,000

Directors

Arpit Chawla
Arpit Chawla
Director/Designated Partner
over 2 years ago
Gulshan Kumar
Gulshan Kumar
Director/Designated Partner
over 2 years ago
Aditya Chawla
Aditya Chawla
Director/Designated Partner
almost 15 years ago
Aanchal Khetarpal
Aanchal Khetarpal
Director/Designated Partner
almost 15 years ago

Charges

5 Crore
10 June 2016
Axis Bank Limited
5 Crore
30 April 2015
Icici Bank Limited
85 Lak
19 March 2015
Nissan Renault Financial Services India Private Limited
14 Crore
17 February 2014
State Bank Of India
2 Crore
08 October 2012
State Bank Of India
30 Lak
10 January 2012
State Bank Of India
30 Lak
10 January 2012
State Bank Of India
8 Crore
19 March 2015
Others
0
10 January 2012
State Bank Of India
0
30 April 2015
Icici Bank Limited
0
17 February 2014
State Bank Of India
0
10 January 2012
State Bank Of India
0
10 June 2016
Axis Bank Limited
0
08 October 2012
State Bank Of India
0
19 March 2015
Others
0
10 January 2012
State Bank Of India
0
30 April 2015
Icici Bank Limited
0
17 February 2014
State Bank Of India
0
10 January 2012
State Bank Of India
0
10 June 2016
Axis Bank Limited
0
08 October 2012
State Bank Of India
0
19 March 2015
Others
0
10 January 2012
State Bank Of India
0
30 April 2015
Icici Bank Limited
0
17 February 2014
State Bank Of India
0
10 January 2012
State Bank Of India
0
10 June 2016
Axis Bank Limited
0
08 October 2012
State Bank Of India
0

Documents

Form CHG-4-21082020_signed
Letter of the charge holder stating that the amount has been satisfied-21082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200821
Form DPT-3-31072020-signed
Form AOC-4(XBRL)-13122019_signed
Form MGT-7-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-27062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-25122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Copy of MGT-8-25122018
Form MGT-7-25122018_signed
Form AOC-4(XBRL)-25122018_signed
Form MGT-7-06022018_signed
Form AOC-4(XBRL)-06022018_signed
List of share holders, debenture holders;-01022018
Optional Attachment-(5)-01022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022018
Optional Attachment-(4)-01022018
Optional Attachment-(1)-01022018
Copy of MGT-8-01022018
Optional Attachment-(3)-01022018
Optional Attachment-(2)-01022018
Form MGT-14-29012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012018