Company Information
CIN
Status
Date of Incorporation
06 November 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 March 2021
Paid Up Capital
44,606,450
Authorised Capital
52,750,000
Directors
Mridul Arora
Director
about 7 years ago
about 7 years ago
Sarbvir Singh
Director
over 9 years ago
over 9 years ago
Shalabh Singhal
Director
over 9 years ago
over 9 years ago
Charges
30 September 2019
Mas Financial Services Limited
5 Crore
28 September 2019
Mas Financial Services Limited
5 Crore
01 August 2019
Sidbi
10 Crore
31 July 2019
Mas Financial Services Limited
5 Crore
28 March 2019
Mas Financial Services Limited
5 Crore
28 March 2019
Mas Financial Services Limited
5 Crore
27 March 2019
Hinduja Leyland Finance Limited
10 Crore
26 March 2019
Maanaveeya Development & Finance Private Limited
15 Crore
25 February 2019
Au Small Finance Bank Limited
5 Crore
29 January 2019
Mas Financial Services Limited
5 Crore
26 December 2018
Mas Financial Services Limited
5 Crore
26 December 2018
Mas Financial Services Limited
5 Crore
29 October 2018
Northern Arc Capital Limited
10 Crore
25 October 2018
Au Small Finance Bank Limited
10 Crore
26 September 2018
Caspian Impact Investments Private Limited
4 Crore
31 August 2018
Incred Financial Services Private Limited
3 Crore
30 August 2018
Avanse Financial Services Limited
3 Crore
17 August 2018
Capital First Limited
10 Crore
13 August 2018
Caspian Impact Investments Private Limited
4 Crore
30 May 2018
India Infoline Finance Limited
1 Crore
02 May 2018
Caspian Impact Investments Private Limited
1 Crore
31 March 2018
Northern Arc Capital Limited
20 Crore
30 December 2017
Jain Sons Finlease Limited
2 Crore
30 November 2017
Adani Capital Private Limited
2 Crore
13 September 2017
Ifmr Capital Finance Private Limited
1 Crore
27 April 2018
Innoven Capital India Private Limited
4 Crore
17 April 2017
Essel Finance Business Loans Limited
50 Lak
30 June 2021
Vivriti Capital Private Limited
5 Crore
30 June 2021
Vivriti Capital Private Limited
5 Crore
16 June 2021
Incred Financial Services Limited
5 Crore
03 May 2021
Northern Arc Capital Limited
10 Crore
21 April 2021
Caspian Impact Investments Private Limited
8 Crore
26 December 2020
Mas Financial Services Limited
5 Crore
27 November 2020
Vivriti Capital Private Limited
5 Crore
02 November 2020
Vivriti Capital Private Limited
5 Crore
12 October 2020
Flute Developers Pvt Ltd
5 Crore
30 September 2020
Northern Arc Capital Limited
20 Crore
14 September 2020
Mas Financial Services Limited
5 Crore
31 August 2020
Vivriti Capital Private Limited
5 Crore
10 August 2020
Catalyst Trusteeship Limited
7 Crore
04 June 2020
Vivriti Capital Private Limited
5 Crore
19 March 2020
Caspian Impact Investments Private Limited
5 Crore
27 January 2020
Incred Financial Services Limited
7 Crore
17 January 2020
Northern Arc Capital Limited
3 Crore
17 January 2020
Northern Arc Capital Limited
3 Crore
17 January 2020
Northern Arc Capital Limited
3 Crore
24 December 2019
Northern Arc Capital Limited
3 Crore
24 December 2019
Northern Arc Capital Limited
3 Crore
28 November 2019
Northern Arc Capital Limited
2 Crore
28 November 2019
Northern Arc Capital Limited
3 Crore
Documents
Form PAS-6-04042021_signed
Form PAS-3-19122020_signed
Optional Attachment-(1)-18122020
Copy of Board or Shareholders? resolution-18122020
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.-18122020
Complete record of private placement offers and acceptances in Form PAS-5.-18122020
Form CHG-4-07122020_signed
Letter of the charge holder stating that the amount has been satisfied-07122020
Form CHG-1-04122020_signed
Optional Attachment-(1)-04122020
Instrument(s) of creation or modification of charge;-04122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Optional Attachment-(1)-02122020
Form SH-7-01122020-signed
Form MGT-14-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Copy of the resolution for alteration of capital;-27112020
Altered memorandum of association-27112020
Altered memorandum of assciation;-27112020
Form PAS-6-26112020_signed
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(1)-06112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Optional Attachment-(1)-28102020
Instrument(s) of creation or modification of charge;-28102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
