Company Information

CIN
Status
Date of Incorporation
02 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Subhash Chander Deswal
Subhash Chander Deswal
Director/Designated Partner
over 2 years ago
Premjeet Singh Nijjar
Premjeet Singh Nijjar
Director/Designated Partner
over 2 years ago
Rakesh Katyal
Rakesh Katyal
Director/Designated Partner
about 8 years ago
Harbir Singh Brar
Harbir Singh Brar
Director/Designated Partner
almost 9 years ago

Past Directors

Akhilesh Saxena
Akhilesh Saxena
Director
over 11 years ago
Amod Kumar Chaudhary
Amod Kumar Chaudhary
Director
over 11 years ago
Jothi Shankar
Jothi Shankar
Director
over 11 years ago

Charges

11 Crore
18 March 2019
Indusind Bank Ltd.
90 Lak
18 March 2019
Indusind Bank Ltd.
90 Lak
18 March 2019
Indusind Bank Ltd.
90 Lak
30 March 2016
Indusind Bank Ltd.
1 Crore
05 February 2016
Indusind Bank Ltd.
1 Crore
17 September 2015
Indusind Bank Ltd.
32 Lak
27 May 2020
Indusind Bank Ltd.
1 Crore
20 January 2020
Indusind Bank Ltd.
1 Crore
20 January 2020
Indusind Bank Ltd.
1 Crore
15 January 2020
Indusind Bank Ltd.
90 Lak
15 January 2020
Indusind Bank Ltd.
90 Lak
27 July 2021
Indusind Bank Ltd.
1 Crore
17 March 2023
Others
0
14 February 2023
Others
0
20 November 2021
Others
0
18 November 2021
Others
0
18 November 2021
Others
0
18 November 2021
Others
0
15 January 2020
Others
0
15 January 2020
Others
0
27 July 2021
Others
0
20 January 2020
Others
0
20 January 2020
Others
0
18 March 2019
Others
0
18 March 2019
Others
0
18 March 2019
Others
0
30 March 2016
Others
0
27 May 2020
Others
0
05 February 2016
Indusind Bank Ltd.
0
17 September 2015
Indusind Bank Ltd.
0
17 March 2023
Others
0
14 February 2023
Others
0
20 November 2021
Others
0
18 November 2021
Others
0
18 November 2021
Others
0
18 November 2021
Others
0
15 January 2020
Others
0
15 January 2020
Others
0
27 July 2021
Others
0
20 January 2020
Others
0
20 January 2020
Others
0
18 March 2019
Others
0
18 March 2019
Others
0
18 March 2019
Others
0
30 March 2016
Others
0
27 May 2020
Others
0
05 February 2016
Indusind Bank Ltd.
0
17 September 2015
Indusind Bank Ltd.
0
17 March 2023
Others
0
14 February 2023
Others
0
20 November 2021
Others
0
18 November 2021
Others
0
18 November 2021
Others
0
18 November 2021
Others
0
15 January 2020
Others
0
15 January 2020
Others
0
27 July 2021
Others
0
20 January 2020
Others
0
20 January 2020
Others
0
18 March 2019
Others
0
18 March 2019
Others
0
18 March 2019
Others
0
30 March 2016
Others
0
27 May 2020
Others
0
05 February 2016
Indusind Bank Ltd.
0
17 September 2015
Indusind Bank Ltd.
0

Documents

Form DPT-3-23122020_signed
Form CHG-1-25072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200725
Instrument(s) of creation or modification of charge;-15062020
Form CHG-1-15062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
Instrument(s) of creation or modification of charge;-22042020
Form CHG-1-19032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Instrument(s) of creation or modification of charge;-22022020
Instrument(s) of creation or modification of charge;-21022020
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form CHG-1-28082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
Form CHG-1-06082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190806
Instrument(s) of creation or modification of charge;-15072019
Optional Attachment-(1)-15072019
Instrument(s) of creation or modification of charge;-09072019
Optional Attachment-(1)-09072019
Form DPT-3-21062019
Form ADT-1-22032019_signed
Copy of resolution passed by the company-19032019
Copy of written consent given by auditor-19032019
Form AOC-4-18122018_signed