Company Information

CIN
Status
Date of Incorporation
11 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Lokesh Jagdishprasad Kasera
Lokesh Jagdishprasad Kasera
Director/Designated Partner
over 2 years ago
Alok Gupta
Alok Gupta
Director/Designated Partner
almost 3 years ago
Ruchi Kasera
Ruchi Kasera
Director/Designated Partner
over 4 years ago
Ekta Gupta
Ekta Gupta
Director/Designated Partner
over 4 years ago
Kanhaiya Jagdish Kasera
Kanhaiya Jagdish Kasera
Director/Designated Partner
over 4 years ago

Charges

14 Crore
01 September 2021
Hinduja Leyland Finance Limited
95 Lak
23 August 2021
Hdfc Bank Limited
1 Crore
03 July 2021
Indusind Bank Ltd.
16 Lak
03 July 2021
Indusind Bank Ltd.
16 Lak
03 July 2021
Indusind Bank Ltd.
16 Lak
03 July 2021
Indusind Bank Ltd.
16 Lak
30 June 2021
Axis Bank Limited
1 Crore
05 August 2022
Axis Bank Limited
1 Crore
15 June 2022
Indusind Bank Ltd.
33 Lak
15 June 2022
Indusind Bank Ltd.
33 Lak
15 June 2022
Indusind Bank Ltd.
33 Lak
31 December 2021
Tata Capital Financial Services Limited
1 Crore
25 December 2021
Hdb Financial Services Limited
58 Lak
13 September 2021
Sundaram Finance Limited
1 Crore
30 January 2023
Hdb Financial Services Limited
2 Crore
17 January 2023
Au Small Finance Bank Limited
22 Lak
07 December 2022
Hdfc Bank Limited
1 Crore
25 August 2023
Others
0
11 July 2023
Tata Capital Financial Services Limited
0
19 June 2023
Others
0
30 March 2023
Tata Capital Financial Services Limited
0
17 January 2023
Others
0
07 December 2022
Hdfc Bank Limited
0
30 January 2023
Hdb Financial Services Limited
0
05 August 2022
Axis Bank Limited
0
15 June 2022
Others
0
15 June 2022
Others
0
15 June 2022
Others
0
25 December 2021
Others
0
31 December 2021
Tata Capital Financial Services Limited
0
03 July 2021
Others
0
03 July 2021
Others
0
13 September 2021
Others
0
03 July 2021
Others
0
23 August 2021
Hdfc Bank Limited
0
03 July 2021
Others
0
30 June 2021
Axis Bank Limited
0
01 September 2021
Others
0
25 August 2023
Others
0
11 July 2023
Tata Capital Financial Services Limited
0
19 June 2023
Others
0
30 March 2023
Tata Capital Financial Services Limited
0
17 January 2023
Others
0
07 December 2022
Hdfc Bank Limited
0
30 January 2023
Hdb Financial Services Limited
0
05 August 2022
Axis Bank Limited
0
15 June 2022
Others
0
15 June 2022
Others
0
15 June 2022
Others
0
25 December 2021
Others
0
31 December 2021
Tata Capital Financial Services Limited
0
03 July 2021
Others
0
03 July 2021
Others
0
13 September 2021
Others
0
03 July 2021
Others
0
23 August 2021
Hdfc Bank Limited
0
03 July 2021
Others
0
30 June 2021
Axis Bank Limited
0
01 September 2021
Others
0
25 August 2023
Others
0
11 July 2023
Tata Capital Financial Services Limited
0
19 June 2023
Others
0
30 March 2023
Tata Capital Financial Services Limited
0
17 January 2023
Others
0
07 December 2022
Hdfc Bank Limited
0
30 January 2023
Hdb Financial Services Limited
0
05 August 2022
Axis Bank Limited
0
15 June 2022
Others
0
15 June 2022
Others
0
15 June 2022
Others
0
25 December 2021
Others
0
31 December 2021
Tata Capital Financial Services Limited
0
03 July 2021
Others
0
03 July 2021
Others
0
13 September 2021
Others
0
03 July 2021
Others
0
23 August 2021
Hdfc Bank Limited
0
03 July 2021
Others
0
30 June 2021
Axis Bank Limited
0
01 September 2021
Others
0
25 August 2023
Others
0
11 July 2023
Tata Capital Financial Services Limited
0
19 June 2023
Others
0
30 March 2023
Tata Capital Financial Services Limited
0
17 January 2023
Others
0
07 December 2022
Hdfc Bank Limited
0
30 January 2023
Hdb Financial Services Limited
0
05 August 2022
Axis Bank Limited
0
15 June 2022
Others
0
15 June 2022
Others
0
15 June 2022
Others
0
25 December 2021
Others
0
31 December 2021
Tata Capital Financial Services Limited
0
03 July 2021
Others
0
03 July 2021
Others
0
13 September 2021
Others
0
03 July 2021
Others
0
23 August 2021
Hdfc Bank Limited
0
03 July 2021
Others
0
30 June 2021
Axis Bank Limited
0
01 September 2021
Others
0

Documents

Form ADT-1-09052023_signed
Optional Attachment-(2)-09052023
Optional Attachment-(1)-09052023
Copy of written consent given by auditor-09052023
Copy of resolution passed by the company-09052023
Form ADT-3-17032023_signed
Resignation letter-17032023
List of share holders, debenture holders;-01122022
List of Directors;-01122022
Directors report as per section 134(3)-01122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
Form MGT-7A-01122022_signed
Form AOC-4-01122022_signed
Copy of written consent given by auditor-24112022
Copy of the intimation sent by company-24112022
Copy of resolution passed by the company-24112022
Form DIR-12-24112022
Form ADT-1-24112022
Form CHG-1-30062022_signed
Form CHG-1-27062022_signed
Instrument(s) of creation or modification of charge;-27062022
Optional Attachment-(1)-27062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220627
Instrument(s) of creation or modification of charge;-05042022
CERTIFICATE OF REGISTRATION OF CHARGE-20220405
Optional Attachment-(1)-02022022
Instrument(s) of creation or modification of charge;-02022022
Form CHG-1-02022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220202
CERTIFICATE OF REGISTRATION OF CHARGE-20211027