Company Information

CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ratnesh Singh Baghel
Ratnesh Singh Baghel
Director/Designated Partner
over 2 years ago
Rishabh Singh Baghel
Rishabh Singh Baghel
Director/Designated Partner
over 7 years ago
Pratibha Singh Baghel
Pratibha Singh Baghel
Director/Designated Partner
almost 14 years ago

Charges

54 Crore
17 September 2018
Hdfc Bank Limited
6 Crore
02 August 2018
Punjab National Bank
29 Crore
04 October 2013
Toyota Financial Services India Limited
8 Crore
31 January 2014
Tata Capital Financial Services Limited
3 Crore
03 September 2013
Allahabad Bank
1 Crore
03 September 2013
Allahabad Bank
2 Crore
17 September 2020
Punjab National Bank
5 Crore
30 June 2020
Punjab National Bank
29 Lak
12 March 2020
Punjab National Bank
1 Crore
30 July 2021
Bank Of Baroda
35 Lak
11 July 2022
Punjab National Bank
35 Lak
06 June 2022
Hdfc Bank Limited
11 Crore
11 July 2022
Others
0
06 June 2022
Hdfc Bank Limited
0
02 August 2018
Others
0
12 March 2020
Others
0
04 October 2013
Others
0
17 September 2020
Others
0
30 June 2020
Others
0
17 September 2018
Hdfc Bank Limited
0
30 July 2021
Others
0
03 September 2013
Allahabad Bank
0
31 January 2014
Tata Capital Financial Services Limited
0
03 September 2013
Allahabad Bank
0
11 July 2022
Others
0
06 June 2022
Hdfc Bank Limited
0
02 August 2018
Others
0
12 March 2020
Others
0
04 October 2013
Others
0
17 September 2020
Others
0
30 June 2020
Others
0
17 September 2018
Hdfc Bank Limited
0
30 July 2021
Others
0
03 September 2013
Allahabad Bank
0
31 January 2014
Tata Capital Financial Services Limited
0
03 September 2013
Allahabad Bank
0
11 July 2022
Others
0
06 June 2022
Hdfc Bank Limited
0
02 August 2018
Others
0
12 March 2020
Others
0
04 October 2013
Others
0
17 September 2020
Others
0
30 June 2020
Others
0
17 September 2018
Hdfc Bank Limited
0
30 July 2021
Others
0
03 September 2013
Allahabad Bank
0
31 January 2014
Tata Capital Financial Services Limited
0
03 September 2013
Allahabad Bank
0

Documents

Form DPT-3-30122020_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Form DPT-3-21102020-signed
Instrument(s) of creation or modification of charge;-13102020
Optional Attachment-(1)-13102020
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form AOC-5-11092020-signed
Copy of board resolution-09092020
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Instrument(s) of creation or modification of charge;-11082020
Optional Attachment-(1)-30072020
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form CHG-1-10042020_signed
Instrument(s) of creation or modification of charge;-10042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200410
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-12122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191212
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019