Company Information

CIN
Status
Date of Incorporation
05 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mrinal Bhagat
Mrinal Bhagat
Director
over 2 years ago
Pushpa Bhagat
Pushpa Bhagat
Director
over 6 years ago

Past Directors

Rajat Aggarwal
Rajat Aggarwal
Director
about 11 years ago

Charges

2 Crore
28 June 2017
Housing Development Finance Corporation Limited
35 Lak
06 June 2016
Fullerton India Credit Company Limited
2 Crore
24 August 2020
Hdfc Bank Limited
2 Crore
04 January 2022
Hdfc Bank Limited
0
24 August 2020
Hdfc Bank Limited
0
06 June 2016
Others
0
28 June 2017
Others
0
04 January 2022
Hdfc Bank Limited
0
24 August 2020
Hdfc Bank Limited
0
06 June 2016
Others
0
28 June 2017
Others
0
04 January 2022
Hdfc Bank Limited
0
24 August 2020
Hdfc Bank Limited
0
06 June 2016
Others
0
28 June 2017
Others
0

Documents

Form DPT-3-23122020-signed
Form ADT-1-21122020_signed
Form DPT-3-19122020_signed
Copy of written consent given by auditor-19122020
Copy of the intimation sent by company-19122020
Copy of resolution passed by the company-19122020
Form AOC-4-19122020_signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form DPT-3-05112020-signed
Form CHG-1-23092020_signed
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(3)-23092020
Optional Attachment-(4)-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Letter of the charge holder stating that the amount has been satisfied-05082020
Form CHG-4-05082020_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form CHG-1-20082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190820
Form DPT-3-16072019
Evidence of cessation;-07052019
Form DIR-12-07052019_signed
Instrument(s) of creation or modification of charge;-06052019