Company Information

CIN
Status
Date of Incorporation
05 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
128,909,060
Authorised Capital
150,000,000

Directors

Gagan Arora
Gagan Arora
Director/Designated Partner
over 2 years ago
. Shubham
. Shubham
Director/Designated Partner
almost 5 years ago

Past Directors

Kirti Shamji Patel
Kirti Shamji Patel
Director
about 9 years ago
Satish Kumar Bansal
Satish Kumar Bansal
Additional Director
almost 10 years ago
Karhun Nanda
Karhun Nanda
Additional Director
almost 11 years ago
Vikram Sharma
Vikram Sharma
Director
about 11 years ago

Charges

3 Crore
19 December 2017
Housing Development Finance Corporation Limited
3 Crore
28 February 2015
Hdfc Bank Limited
7 Lak
02 December 2015
India Finsec Limited
3 Crore
08 March 2016
India Finsec Limited
1 Crore
19 December 2017
Others
0
02 December 2015
Others
0
08 March 2016
Others
0
28 February 2015
Hdfc Bank Limited
0
19 December 2017
Others
0
02 December 2015
Others
0
08 March 2016
Others
0
28 February 2015
Hdfc Bank Limited
0
19 December 2017
Others
0
02 December 2015
Others
0
08 March 2016
Others
0
28 February 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-18032021-signed
Auditor?s certificate-03122020
List of depositors-03122020
Form ADT-1-17092020_signed
Copy of resolution passed by the company-17092020
Copy of written consent given by auditor-17092020
Copy of the intimation sent by company-17092020
Form ADT-3-13092020_signed
Resignation letter-12092020
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Form AOC-4(XBRL)-25042019_signed
XBRL document in respect Consolidated financial statement-24042019
Copy of MGT-8-24042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042019
List of share holders, debenture holders;-24042019
Form MGT-7-24042019_signed
Form INC-22-21012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012019
Optional Attachment-(1)-21012019
Copy of board resolution authorizing giving of notice-21012019
Copies of the utility bills as mentioned above (not older than two months)-21012019
Form MGT-7-10052018_signed
List of share holders, debenture holders;-08052018
Copy of MGT-8-08052018
Optional Attachment-(1)-08052018
Form AOC-4(XBRL)-20042018_signed
XBRL document in respect Consolidated financial statement-19042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19042018
Form CHG-1-26022018_signed