Company Information
CIN
Status
Date of Incorporation
01 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000
Directors
Sanjay Takkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Anirudh Takkar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Aditya Takkar
Director/Designated Partner
over 4 years ago
over 4 years ago
Sumedha Takkar
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Ram Rang
Director
over 15 years ago
over 15 years ago
Charges
24 September 2019
Hdfc Bank Limited
30 Lak
15 May 2019
Kotak Mahindra Bank Limited
81 Lak
14 January 2019
Kotak Mahindra Bank Limited
1 Crore
21 April 2018
Hdfc Bank Limited
45 Lak
12 January 2018
Hdfc Bank Limited
28 Lak
10 November 2017
Kotak Mahindra Bank Limited
11 Lak
17 October 2016
Hdfc Bank Limited
18 Lak
30 September 2016
Icici Bank Ltd
2 Crore
27 January 2016
Hdfc Bank Limited
22 Lak
28 July 2015
Hdfc Bank Limited
76 Lak
07 July 2015
Hdfc Bank Limited
76 Lak
20 May 2015
Hdfc Bank Limited
22 Lak
30 December 2014
Hdfc Bank Limited
70 Lak
30 August 2014
Hdfc Bank Limited
72 Lak
17 April 2014
Hdfc Bank Limited
62 Lak
13 August 2013
Hdfc Bank Limited
28 Lak
25 April 2011
Religare Finvest Limited
6 Lak
24 February 2011
Punjab & Sind Bank
1 Crore
16 August 2021
Hdfc Bank Limited
60 Lak
05 July 2021
Hdfc Bank Limited
24 Lak
15 April 2021
Kotak Mahindra Bank Limited
38 Lak
25 January 2021
Hdfc Bank Limited
15 Lak
08 January 2021
Hdfc Bank Limited
73 Lak
27 July 2020
Icici Bank Limited
47 Lak
24 June 2020
Kotak Mahindra Bank Limited
9 Lak
10 June 2020
Kotak Mahindra Bank Limited
1 Crore
18 February 2020
Kotak Mahindra Bank Limited
14 Lak
29 March 2023
Hdfc Bank Limited
1 Crore
20 December 2022
Hdfc Bank Limited
1 Crore
20 September 2022
Icici Bank Limited
4 Crore
07 May 2022
Hdfc Bank Limited
14 Lak
29 April 2022
Hdfc Bank Limited
99 Lak
05 March 2022
Hdfc Bank Limited
40 Lak
03 January 2022
Hdfc Bank Limited
74 Lak
29 March 2023
Hdfc Bank Limited
0
20 December 2022
Hdfc Bank Limited
0
20 September 2022
Others
0
05 March 2022
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
07 May 2022
Hdfc Bank Limited
0
03 January 2022
Hdfc Bank Limited
0
16 August 2021
Hdfc Bank Limited
0
05 July 2021
Hdfc Bank Limited
0
27 July 2020
Others
0
25 January 2021
Hdfc Bank Limited
0
15 April 2021
Others
0
24 June 2020
Others
0
10 June 2020
Others
0
18 February 2020
Others
0
24 September 2019
Hdfc Bank Limited
0
15 May 2019
Others
0
21 April 2018
Hdfc Bank Limited
0
12 January 2018
Hdfc Bank Limited
0
17 October 2016
Hdfc Bank Limited
0
27 January 2016
Others
0
08 January 2021
Hdfc Bank Limited
0
24 February 2011
Others
0
10 November 2017
Others
0
17 April 2014
Hdfc Bank Limited
0
30 December 2014
Hdfc Bank Limited
0
30 August 2014
Hdfc Bank Limited
0
20 May 2015
Hdfc Bank Limited
0
13 August 2013
Hdfc Bank Limited
0
14 January 2019
Others
0
07 July 2015
Hdfc Bank Limited
0
25 April 2011
Religare Finvest Limited
0
28 July 2015
Hdfc Bank Limited
0
30 September 2016
Others
0
29 March 2023
Hdfc Bank Limited
0
20 December 2022
Hdfc Bank Limited
0
20 September 2022
Others
0
05 March 2022
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
07 May 2022
Hdfc Bank Limited
0
03 January 2022
Hdfc Bank Limited
0
16 August 2021
Hdfc Bank Limited
0
05 July 2021
Hdfc Bank Limited
0
27 July 2020
Others
0
25 January 2021
Hdfc Bank Limited
0
15 April 2021
Others
0
24 June 2020
Others
0
10 June 2020
Others
0
18 February 2020
Others
0
24 September 2019
Hdfc Bank Limited
0
15 May 2019
Others
0
21 April 2018
Hdfc Bank Limited
0
12 January 2018
Hdfc Bank Limited
0
17 October 2016
Hdfc Bank Limited
0
27 January 2016
Others
0
08 January 2021
Hdfc Bank Limited
0
24 February 2011
Others
0
10 November 2017
Others
0
17 April 2014
Hdfc Bank Limited
0
30 December 2014
Hdfc Bank Limited
0
30 August 2014
Hdfc Bank Limited
0
20 May 2015
Hdfc Bank Limited
0
13 August 2013
Hdfc Bank Limited
0
14 January 2019
Others
0
07 July 2015
Hdfc Bank Limited
0
25 April 2011
Religare Finvest Limited
0
28 July 2015
Hdfc Bank Limited
0
30 September 2016
Others
0
29 March 2023
Hdfc Bank Limited
0
20 December 2022
Hdfc Bank Limited
0
20 September 2022
Others
0
05 March 2022
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
07 May 2022
Hdfc Bank Limited
0
03 January 2022
Hdfc Bank Limited
0
16 August 2021
Hdfc Bank Limited
0
05 July 2021
Hdfc Bank Limited
0
27 July 2020
Others
0
25 January 2021
Hdfc Bank Limited
0
15 April 2021
Others
0
24 June 2020
Others
0
10 June 2020
Others
0
18 February 2020
Others
0
24 September 2019
Hdfc Bank Limited
0
15 May 2019
Others
0
21 April 2018
Hdfc Bank Limited
0
12 January 2018
Hdfc Bank Limited
0
17 October 2016
Hdfc Bank Limited
0
27 January 2016
Others
0
08 January 2021
Hdfc Bank Limited
0
24 February 2011
Others
0
10 November 2017
Others
0
17 April 2014
Hdfc Bank Limited
0
30 December 2014
Hdfc Bank Limited
0
30 August 2014
Hdfc Bank Limited
0
20 May 2015
Hdfc Bank Limited
0
13 August 2013
Hdfc Bank Limited
0
14 January 2019
Others
0
07 July 2015
Hdfc Bank Limited
0
25 April 2011
Religare Finvest Limited
0
28 July 2015
Hdfc Bank Limited
0
30 September 2016
Others
0
29 March 2023
Hdfc Bank Limited
0
20 December 2022
Hdfc Bank Limited
0
20 September 2022
Others
0
05 March 2022
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
07 May 2022
Hdfc Bank Limited
0
03 January 2022
Hdfc Bank Limited
0
16 August 2021
Hdfc Bank Limited
0
05 July 2021
Hdfc Bank Limited
0
27 July 2020
Others
0
25 January 2021
Hdfc Bank Limited
0
15 April 2021
Others
0
24 June 2020
Others
0
10 June 2020
Others
0
18 February 2020
Others
0
24 September 2019
Hdfc Bank Limited
0
15 May 2019
Others
0
21 April 2018
Hdfc Bank Limited
0
12 January 2018
Hdfc Bank Limited
0
17 October 2016
Hdfc Bank Limited
0
27 January 2016
Others
0
08 January 2021
Hdfc Bank Limited
0
24 February 2011
Others
0
10 November 2017
Others
0
17 April 2014
Hdfc Bank Limited
0
30 December 2014
Hdfc Bank Limited
0
30 August 2014
Hdfc Bank Limited
0
20 May 2015
Hdfc Bank Limited
0
13 August 2013
Hdfc Bank Limited
0
14 January 2019
Others
0
07 July 2015
Hdfc Bank Limited
0
25 April 2011
Religare Finvest Limited
0
28 July 2015
Hdfc Bank Limited
0
30 September 2016
Others
0
29 March 2023
Hdfc Bank Limited
0
20 December 2022
Hdfc Bank Limited
0
20 September 2022
Others
0
05 March 2022
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
07 May 2022
Hdfc Bank Limited
0
03 January 2022
Hdfc Bank Limited
0
16 August 2021
Hdfc Bank Limited
0
05 July 2021
Hdfc Bank Limited
0
27 July 2020
Others
0
25 January 2021
Hdfc Bank Limited
0
15 April 2021
Others
0
24 June 2020
Others
0
10 June 2020
Others
0
18 February 2020
Others
0
24 September 2019
Hdfc Bank Limited
0
15 May 2019
Others
0
21 April 2018
Hdfc Bank Limited
0
12 January 2018
Hdfc Bank Limited
0
17 October 2016
Hdfc Bank Limited
0
27 January 2016
Others
0
08 January 2021
Hdfc Bank Limited
0
24 February 2011
Others
0
10 November 2017
Others
0
17 April 2014
Hdfc Bank Limited
0
30 December 2014
Hdfc Bank Limited
0
30 August 2014
Hdfc Bank Limited
0
20 May 2015
Hdfc Bank Limited
0
13 August 2013
Hdfc Bank Limited
0
14 January 2019
Others
0
07 July 2015
Hdfc Bank Limited
0
25 April 2011
Religare Finvest Limited
0
28 July 2015
Hdfc Bank Limited
0
30 September 2016
Others
0
Documents
Instrument(s) of creation or modification of charge;-15092020
Form CHG-1-15092020
Form DPT-3-21082020-signed
Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
Instrument(s) of creation or modification of charge;-26022020
Form CHG-1-26022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Form PAS-3-17022020_signed
Copy of Board or Shareholders? resolution-17022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17022020
Form SH-7-13022020-signed
Optional Attachment-(2)-10022020
Copy of the resolution for alteration of capital;-10022020
Optional Attachment-(1)-10022020
Altered memorandum of assciation;-10022020
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(3)-28112019
Form MGT-7-27112019_signed
Form ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
List of share holders, debenture holders;-26112019
Copy of resolution passed by the company-26112019
Optional Attachment-(3)-07102019
