Company Information
CIN
Status
Date of Incorporation
06 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Puneet Kumar Bajpai
Director/Designated Partner
about 3 years ago
about 3 years ago
Roma Sarin
Beneficial Owner
over 3 years ago
over 3 years ago
Akhil Kumar
Director/Designated Partner
about 4 years ago
about 4 years ago
Ajay Singh Pathania
Director
about 15 years ago
about 15 years ago
Achhey Lal
Individual Subscriber
about 15 years ago
about 15 years ago
Past Directors
Rajeev Lakshman Gopalani
Additional Director
almost 16 years ago
almost 16 years ago
Charges
23 July 2019
Beacon Trusteeship Limited
671 Crore
23 July 2019
Beacon Trusteeship Limited
260 Crore
26 December 2017
Jm Financial Credit Solutions Limited
175 Crore
24 July 2017
Indiabulls Housing Finance Limited
154 Crore
27 May 2013
Yes Bank Limited
480 Crore
08 May 2013
State Bank Of India
452 Crore
30 September 2015
Yes Bank Limited
95 Crore
01 March 2018
Ivl Finance Limited
27 Crore
18 August 2015
Indiabulls Housing Finance Limited
290 Crore
18 May 2012
Indiabulls Housing Finance Limited
50 Crore
07 January 2015
Icici Bank Limited
125 Crore
27 May 2014
Indusind Bank Ltd.
220 Crore
06 June 2012
Idbi Trusteeship Services Limited
250 Crore
25 February 2013
Icici Bank Limited
75 Crore
10 December 2012
Icici Bank Limited
50 Crore
25 February 2013
Icici Bank Limited
50 Crore
22 March 2012
Yes Bank Limited
150 Crore
26 August 2023
Others
0
05 May 2023
Others
0
12 August 2022
Others
0
30 March 2022
Others
0
23 July 2019
Others
0
26 December 2017
Others
0
13 April 2022
Others
0
23 July 2019
Others
0
24 July 2017
Others
0
18 August 2015
Others
0
08 May 2013
State Bank Of India
0
18 May 2012
Others
0
06 June 2012
Idbi Trusteeship Services Limited
0
27 May 2013
Yes Bank Limited
0
22 March 2012
Yes Bank Limited
0
07 January 2015
Icici Bank Limited
0
30 September 2015
Yes Bank Limited
0
25 February 2013
Icici Bank Limited
0
01 March 2018
Others
0
27 May 2014
Indusind Bank Ltd.
0
25 February 2013
Icici Bank Limited
0
10 December 2012
Icici Bank Limited
0
26 August 2023
Others
0
05 May 2023
Others
0
12 August 2022
Others
0
30 March 2022
Others
0
23 July 2019
Others
0
26 December 2017
Others
0
13 April 2022
Others
0
23 July 2019
Others
0
24 July 2017
Others
0
18 August 2015
Others
0
08 May 2013
State Bank Of India
0
18 May 2012
Others
0
06 June 2012
Idbi Trusteeship Services Limited
0
27 May 2013
Yes Bank Limited
0
22 March 2012
Yes Bank Limited
0
07 January 2015
Icici Bank Limited
0
30 September 2015
Yes Bank Limited
0
25 February 2013
Icici Bank Limited
0
01 March 2018
Others
0
27 May 2014
Indusind Bank Ltd.
0
25 February 2013
Icici Bank Limited
0
10 December 2012
Icici Bank Limited
0
26 August 2023
Others
0
05 May 2023
Others
0
12 August 2022
Others
0
30 March 2022
Others
0
23 July 2019
Others
0
26 December 2017
Others
0
13 April 2022
Others
0
23 July 2019
Others
0
24 July 2017
Others
0
18 August 2015
Others
0
08 May 2013
State Bank Of India
0
18 May 2012
Others
0
06 June 2012
Idbi Trusteeship Services Limited
0
27 May 2013
Yes Bank Limited
0
22 March 2012
Yes Bank Limited
0
07 January 2015
Icici Bank Limited
0
30 September 2015
Yes Bank Limited
0
25 February 2013
Icici Bank Limited
0
01 March 2018
Others
0
27 May 2014
Indusind Bank Ltd.
0
25 February 2013
Icici Bank Limited
0
10 December 2012
Icici Bank Limited
0
Documents
Form CHG-4-09122020_signed
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form DPT-3-08122020-signed
Instrument(s) of creation or modification of charge;-08122020
Letter of the charge holder stating that the amount has been satisfied-08122020
Optional Attachment-(2)-30102020
Instrument(s) of creation or modification of charge;-30102020
Form CHG-1-30102020_signed
Optional Attachment-(3)-30102020
Optional Attachment-(1)-30102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191226
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Instrument(s) of creation or modification of charge;-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Form AOC-4(XBRL)-11122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Instrument(s) of creation or modification of charge;-29112019
Form CHG-1-29112019
Form CHG-1-17112019_signed
Instrument(s) of creation or modification of charge;-24102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191024
