Company Information
CIN
Status
Date of Incorporation
20 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
465,625,000
Authorised Capital
470,000,000
Directors
Digvijay Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Kuldeep Singh Parmar
Director/Designated Partner
over 2 years ago
over 2 years ago
Manisha Parmar
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Ajay Rawat
Company Secretary
over 5 years ago
over 5 years ago
Kyungseok Han
Director
almost 11 years ago
almost 11 years ago
Kyung Ha Hwang
Managing Director
almost 11 years ago
almost 11 years ago
Younghee Kang
Additional Director
over 15 years ago
over 15 years ago
Charges
11 April 2017
Kotak Mahindra Bank Limited
80 Crore
28 May 2010
Shinhan Bank
27 Crore
06 April 2010
Shinhan Bank
60 Lak
15 June 2010
Shinhan Bank
27 Crore
16 September 2020
Hdfc Bank Limited
71 Crore
16 December 2019
Tata Capital Financial Services Limited
40 Crore
21 September 2019
Bajaj Finance Limited
7 Crore
16 September 2020
Hdfc Bank Limited
0
11 April 2017
Others
0
16 December 2019
Tata Capital Financial Services Limited
0
15 June 2010
Shinhan Bank
0
21 September 2019
Others
0
06 April 2010
Shinhan Bank
0
28 May 2010
Shinhan Bank
0
16 September 2020
Hdfc Bank Limited
0
11 April 2017
Others
0
16 December 2019
Tata Capital Financial Services Limited
0
15 June 2010
Shinhan Bank
0
21 September 2019
Others
0
06 April 2010
Shinhan Bank
0
28 May 2010
Shinhan Bank
0
16 September 2020
Hdfc Bank Limited
0
11 April 2017
Others
0
16 December 2019
Tata Capital Financial Services Limited
0
15 June 2010
Shinhan Bank
0
21 September 2019
Others
0
06 April 2010
Shinhan Bank
0
28 May 2010
Shinhan Bank
0
Documents
Form DIR-12-04112020_signed
Optional Attachment-(1)-03112020
Instrument(s) of creation or modification of charge;-15102020
Optional Attachment-(1)-15102020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-05102020
Optional Attachment-(1)-05102020
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Form MGT-7-14022020_signed
List of share holders, debenture holders;-13022020
Copy of MGT-8-13022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012020
Form AOC-4(XBRL)-24012020_signed
Form DIR-12-03012020_signed
Form CHG-1-31122019_signed
Evidence of cessation;-31122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
Instrument(s) of creation or modification of charge;-30122019
Form DIR-12-13122019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form CHG-1-26102019_signed
Instrument(s) of creation or modification of charge;-26102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191026
Form CHG-1-23102019_signed
Instrument(s) of creation or modification of charge;-23102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191023
Form CHG-1-19102019_signed
