Company Information

CIN
Status
Date of Incorporation
31 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,382,120
Authorised Capital
15,000,000

Directors

Arun Kumar Bharti
Arun Kumar Bharti
Director/Designated Partner
over 4 years ago
Jyoti Kashi Nath
Jyoti Kashi Nath
Director/Designated Partner
over 8 years ago
Nisha Kumari
Nisha Kumari
Director
over 17 years ago

Past Directors

Swati Poddar
Swati Poddar
Director
almost 19 years ago
Neeraj Poddar
Neeraj Poddar
Director
almost 19 years ago
Namita Goyal
Namita Goyal
Director
over 20 years ago

Charges

25 Crore
31 March 2019
Cholamandalam Investment And Finance Company Limited
4 Lak
31 March 2019
Cholamandalam Investment And Finance Company Limited
4 Lak
30 March 2019
Tata Capital Financial Services Limited
4 Crore
30 December 2017
Idbi Bank Limited
9 Crore
20 July 2017
Ifci Venture Capital Funds Limited
9 Crore
31 January 2017
Tata Capital Financial Services Limited
3 Crore
27 May 2015
Tata Capital Financial Services Limited
1 Crore
22 January 2016
Tata Capital Financial Services Limited
1 Crore
15 September 2020
Tata Capital Financial Services Limited
40 Lak
30 June 2020
Tata Capital Financial Services Limited
42 Lak
24 June 2021
Icici Bank Limited
7 Crore
11 February 2022
Axis Bank Limited
0
24 June 2021
Others
0
30 September 2021
Others
0
31 March 2019
Others
0
30 June 2020
Tata Capital Financial Services Limited
0
15 September 2020
Tata Capital Financial Services Limited
0
30 December 2017
Idbi Bank Limited
0
31 January 2017
Tata Capital Financial Services Limited
0
22 January 2016
Tata Capital Financial Services Limited
0
31 March 2019
Others
0
20 July 2017
Others
0
30 March 2019
Tata Capital Financial Services Limited
0
27 May 2015
Tata Capital Financial Services Limited
0
11 February 2022
Axis Bank Limited
0
24 June 2021
Others
0
30 September 2021
Others
0
31 March 2019
Others
0
30 June 2020
Tata Capital Financial Services Limited
0
15 September 2020
Tata Capital Financial Services Limited
0
30 December 2017
Idbi Bank Limited
0
31 January 2017
Tata Capital Financial Services Limited
0
22 January 2016
Tata Capital Financial Services Limited
0
31 March 2019
Others
0
20 July 2017
Others
0
30 March 2019
Tata Capital Financial Services Limited
0
27 May 2015
Tata Capital Financial Services Limited
0
11 February 2022
Axis Bank Limited
0
24 June 2021
Others
0
30 September 2021
Others
0
31 March 2019
Others
0
30 June 2020
Tata Capital Financial Services Limited
0
15 September 2020
Tata Capital Financial Services Limited
0
30 December 2017
Idbi Bank Limited
0
31 January 2017
Tata Capital Financial Services Limited
0
22 January 2016
Tata Capital Financial Services Limited
0
31 March 2019
Others
0
20 July 2017
Others
0
30 March 2019
Tata Capital Financial Services Limited
0
27 May 2015
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-24032021-signed
Form DPT-3-04012021_signed
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Form CHG-4-20072020_signed
Letter of the charge holder stating that the amount has been satisfied-18072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29062020
Supplementary or Test audit report under section 143-29062020
Form AOC - 4 CFS-29062020_signed
Instrument(s) of creation or modification of charge;-27052020
Optional Attachment-(4)-27052020
Optional Attachment-(3)-27052020
Optional Attachment-(1)-27052020
Particulars of all joint charge holders;-27052020
Optional Attachment-(2)-27052020
Form CHG-1-27052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200527
Form ADT-1-25052020_signed
Form AOC-4-25052020_signed
Form MGT-7-25052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052020
Copy of resolution passed by the company-23052020
Statement of Subsidiaries as per section 129 - Form AOC-1-23052020
List of share holders, debenture holders;-23052020