Company Information
CIN
Status
Date of Incorporation
09 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,100,000
Authorised Capital
10,000,000
Directors
Shazia Rahman
Director/Designated Partner
over 2 years ago
over 2 years ago
Prabhat Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sabir Amin Ul Rahman
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Seema Ahmed
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Vandana Chhabra
Director
over 14 years ago
over 14 years ago
Rahul Parikh
Director
over 14 years ago
over 14 years ago
Charges
12 May 2018
Icici Bank Limited
11 Crore
24 August 2015
Oriental Bank Of Commerce
1 Crore
16 July 2016
Reliance Capital Ltd
1 Crore
25 September 2021
Kotak Mahindra Prime Limited
16 Lak
18 August 2020
Kotak Mahindra Prime Limited
13 Lak
18 August 2020
Kotak Mahindra Prime Limited
9 Lak
04 August 2020
Icici Bank Limited
2 Crore
25 September 2021
Others
0
12 May 2018
Others
0
04 August 2020
Others
0
18 August 2020
Others
0
16 July 2016
Others
0
18 August 2020
Others
0
24 August 2015
Oriental Bank Of Commerce
0
25 September 2021
Others
0
12 May 2018
Others
0
04 August 2020
Others
0
18 August 2020
Others
0
16 July 2016
Others
0
18 August 2020
Others
0
24 August 2015
Oriental Bank Of Commerce
0
25 September 2021
Others
0
12 May 2018
Others
0
04 August 2020
Others
0
18 August 2020
Others
0
16 July 2016
Others
0
18 August 2020
Others
0
24 August 2015
Oriental Bank Of Commerce
0
Documents
Form ADT-1-03102020_signed
Optional Attachment-(1)-30092020
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Copy of resolution passed by the company-30092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-29092020
Form DPT-3-24092020-signed
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Instrument(s) of creation or modification of charge;-07092020
Form ADT-3-21082020_signed
Resignation letter-20082020
Form CHG-4-18012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200118
Letter of the charge holder stating that the amount has been satisfied-17012020
Form MGT-7-31122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form MSME FORM I-17112019_signed
Form DPT-3-30062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
