Company Information

CIN
Status
Date of Incorporation
11 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,132,600
Authorised Capital
10,000,000

Directors

Gagan Bhandari
Gagan Bhandari
Director/Designated Partner
over 2 years ago
Gaurav Aggarwal
Gaurav Aggarwal
Director/Designated Partner
almost 3 years ago
Kalyan Sharma
Kalyan Sharma
Director/Designated Partner
almost 3 years ago
Sangeeta Rajeev Gupta
Sangeeta Rajeev Gupta
Director/Designated Partner
about 8 years ago

Charges

100 Crore
05 April 2017
Bajaj Finance Limited
100 Crore
30 March 2016
Indusind Bank Ltd.
90 Crore
07 March 2014
Dena Bank
30 Crore
27 May 2008
Hdfc Bank Limited
51 Crore
02 March 2015
Bajaj Finance Limited
41 Crore
23 December 2013
Hdfc Bank Limited
51 Crore
21 May 2008
Hdfc Bank Limited
60 Crore
05 April 2017
Others
0
21 May 2008
Hdfc Bank Limited
0
02 March 2015
Bajaj Finance Limited
0
23 December 2013
Hdfc Bank Limited
0
07 March 2014
Dena Bank
0
30 March 2016
Others
0
27 May 2008
Hdfc Bank Limited
0
05 April 2017
Others
0
21 May 2008
Hdfc Bank Limited
0
02 March 2015
Bajaj Finance Limited
0
23 December 2013
Hdfc Bank Limited
0
07 March 2014
Dena Bank
0
30 March 2016
Others
0
27 May 2008
Hdfc Bank Limited
0
05 April 2017
Others
0
21 May 2008
Hdfc Bank Limited
0
02 March 2015
Bajaj Finance Limited
0
23 December 2013
Hdfc Bank Limited
0
07 March 2014
Dena Bank
0
30 March 2016
Others
0
27 May 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-28122020_signed
Form ADT-1-23092020_signed
Optional Attachment-(2)-22092020
Copy of the intimation sent by company-22092020
Optional Attachment-(1)-22092020
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Form ADT-3-10092020_signed
Resignation letter-09092020
Form DPT-3-04092020-signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Company CSR policy as per section 135(4)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-27072019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-17112018_signed
Company CSR policy as per section 135(4)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Company CSR policy as per section 135(4)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Optional Attachment-(1)-28102017