Company Information
CIN
Status
Date of Incorporation
08 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,673,100
Authorised Capital
5,000,000
Directors
Mannu Parsad
Director/Designated Partner
over 2 years ago
over 2 years ago
Partap Singh Mahal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kavita Sharma
Director/Designated Partner
about 4 years ago
about 4 years ago
Suresh Khola
Director
about 9 years ago
about 9 years ago
Past Directors
Virendra Kumar Baranwal
Additional Director
almost 9 years ago
almost 9 years ago
Gori Shankar Gupta
Additional Director
almost 9 years ago
almost 9 years ago
Vinod Garg
Director
about 10 years ago
about 10 years ago
Jai Deo Prasad Minda
Director
about 20 years ago
about 20 years ago
Charges
27 February 2019
Siemens Financial Services Private Limited
4 Crore
29 May 2018
Hero Fincorp Limited
5 Crore
05 August 2016
Kotak Mahindra Bank Limited
3 Crore
05 October 2013
Hero Fincorp Limited
4 Crore
15 February 2013
Central Bank Of India
4 Crore
15 July 2020
Kotak Mahindra Bank Limited
20 Lak
05 October 2013
Hero Fincorp Limited
0
27 February 2019
Others
0
05 August 2016
Others
0
15 July 2020
Others
0
29 May 2018
Others
0
15 February 2013
Central Bank Of India
0
05 October 2013
Hero Fincorp Limited
0
27 February 2019
Others
0
05 August 2016
Others
0
15 July 2020
Others
0
29 May 2018
Others
0
15 February 2013
Central Bank Of India
0
05 October 2013
Hero Fincorp Limited
0
27 February 2019
Others
0
05 August 2016
Others
0
15 July 2020
Others
0
29 May 2018
Others
0
15 February 2013
Central Bank Of India
0
Documents
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Form DIR-12-26112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Evidence of cessation;-25112020
Interest in other entities;-25112020
Notice of resignation;-25112020
Form PAS-6-03102020_signed
Form PAS-6-25092020_signed
Form CHG-1-14082020_signed
Instrument(s) of creation or modification of charge;-14082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Form DPT-3-03082020-signed
Form MGT-7-19122019_signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Form CHG-1-26032019_signed
Instrument(s) of creation or modification of charge;-26032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190326
Optional Attachment-(2)-25022019
Optional Attachment-(3)-25022019
Optional Attachment-(1)-25022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190225
