Company Information
CIN
Status
Date of Incorporation
13 January 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,272,500
Authorised Capital
0
Directors
Anjana Nagpal
Director/Designated Partner
over 2 years ago
over 2 years ago
Tanvi Nagpal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Nagpal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vikas Vasudeo Chaitanya
Director
over 12 years ago
over 12 years ago
Charges
27 March 2018
Aditya Birla Finance Limited
14 Crore
22 August 2014
Dena Bank
1 Crore
17 February 2017
Dena Bank
9 Crore
12 October 2020
Aditya Birla Finance Limited
2 Crore
02 June 2023
Others
0
17 February 2017
Dena Bank
0
27 March 2018
Others
0
12 October 2020
Others
0
22 August 2014
Dena Bank
0
02 June 2023
Others
0
17 February 2017
Dena Bank
0
27 March 2018
Others
0
12 October 2020
Others
0
22 August 2014
Dena Bank
0
02 June 2023
Others
0
17 February 2017
Dena Bank
0
27 March 2018
Others
0
12 October 2020
Others
0
22 August 2014
Dena Bank
0
Documents
Form DPT-3-24122020_signed
Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(1)-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Form DPT-3-08072020-signed
Form DIR-12-13032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Interest in other entities;-12032020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form MGT-14-09122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191209
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Altered memorandum of association-29112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
