Company Information

CIN
Status
Date of Incorporation
31 July 2014
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

Raj Kumar Chopra
Raj Kumar Chopra
Director/Designated Partner
over 2 years ago
Anand Wadhwa
Anand Wadhwa
Director/Designated Partner
over 2 years ago
Manu Narang Wadhwa
Manu Narang Wadhwa
Director/Designated Partner
over 4 years ago

Past Directors

Mahendra Kumar Wadhwa
Mahendra Kumar Wadhwa
Director
over 11 years ago

Charges

91 Crore
23 October 2019
Icici Bank Limited
53 Crore
24 November 2014
Hdfc Bank Limited
21 Crore
22 October 2014
Kotak Mahindra Prime Limited
17 Crore
07 November 2020
Hdfc Bank Limited
30 Lak
23 October 2019
Others
0
24 November 2014
Others
0
22 October 2014
Others
0
07 November 2020
Hdfc Bank Limited
0
23 October 2019
Others
0
24 November 2014
Others
0
22 October 2014
Others
0
07 November 2020
Hdfc Bank Limited
0
23 October 2019
Others
0
24 November 2014
Others
0
22 October 2014
Others
0
07 November 2020
Hdfc Bank Limited
0

Documents

Form DIR-12-29122020_signed
Evidence of cessation;-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form AOC-4(XBRL)-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Form DIR-12-25122020_signed
Optional Attachment-(1)-25122020
Optional Attachment-(2)-25122020
Optional Attachment-(1)-01122020
Form CHG-1-01122020_signed
Instrument(s) of creation or modification of charge;-01122020
Optional Attachment-(2)-01122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Form DPT-3-28102020-signed
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-01102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Instrument(s) of creation or modification of charge;-27082020
Form SH-7-12032020-signed
Form CHG-1-05022020_signed
Instrument(s) of creation or modification of charge;-05022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
Form CHG-1-24012020_signed
Instrument(s) of creation or modification of charge;-24012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200124
Form CHG-1-24112019_signed
Instrument(s) of creation or modification of charge;-13112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191113