Company Information

CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Ranjana Sharma
Ranjana Sharma
Director/Designated Partner
over 2 years ago
Ankit Gupta
Ankit Gupta
Director/Designated Partner
over 2 years ago
Kriti Pasricha
Kriti Pasricha
Director/Designated Partner
almost 3 years ago
Ajit Gupta
Ajit Gupta
Director/Designated Partner
almost 3 years ago
Virender Kumar Sobti
Virender Kumar Sobti
Director/Designated Partner
almost 4 years ago
Saurabh Juneja
Saurabh Juneja
Director
almost 15 years ago

Past Directors

Dalip Singh
Dalip Singh
Director
almost 15 years ago
Subhash Khanna
Subhash Khanna
Director
almost 15 years ago

Charges

29 Crore
16 January 2019
Yes Bank Limited
25 Crore
29 July 2015
India Infoline Finance Limited
2 Crore
29 July 2015
India Infoline Finance Limited
1 Crore
08 September 2015
Punjab National Bank
9 Crore
02 February 2016
Punjab National Bank
29 Lak
18 March 2013
Allahabad Bank
5 Crore
09 May 2022
Icici Bank Limited
29 Crore
29 May 2023
Others
0
16 January 2019
Yes Bank Limited
0
09 May 2022
Others
0
02 February 2016
Punjab National Bank
0
18 March 2013
Allahabad Bank
0
29 July 2015
India Infoline Finance Limited
0
29 July 2015
India Infoline Finance Limited
0
08 September 2015
Punjab National Bank
0
29 May 2023
Others
0
16 January 2019
Yes Bank Limited
0
09 May 2022
Others
0
02 February 2016
Punjab National Bank
0
18 March 2013
Allahabad Bank
0
29 July 2015
India Infoline Finance Limited
0
29 July 2015
India Infoline Finance Limited
0
08 September 2015
Punjab National Bank
0
29 May 2023
Others
0
16 January 2019
Yes Bank Limited
0
09 May 2022
Others
0
02 February 2016
Punjab National Bank
0
18 March 2013
Allahabad Bank
0
29 July 2015
India Infoline Finance Limited
0
29 July 2015
India Infoline Finance Limited
0
08 September 2015
Punjab National Bank
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-01122020-signed
Form AOC-5-23052020-signed
Copy of board resolution-18052020
Form DIR-12-08052020_signed
Evidence of cessation;-07052020
Form AOC-4(XBRL)-09112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Form MGT-7-05112019_signed
List of share holders, debenture holders;-04112019
Form BEN - 2-27072019_signed
Declaration under section 90-26072019
Optional Attachment-(4)-15062019
Form DIR-12-15062019_signed
Optional Attachment-(3)-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-10042019
Form CHG-1-10042019_signed
Instrument(s) of creation or modification of charge;-10042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190410
Form CHG-1-28032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
Optional Attachment-(1)-27032019
Instrument(s) of creation or modification of charge;-27032019
Form DIR-12-18012019_signed
Evidence of cessation;-17012019
Form AOC-4(XBRL)-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012019
Form MGT-7-04012019_signed