Company Information
CIN
Status
Date of Incorporation
11 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,499,800
Authorised Capital
6,000,000
Directors
Saurabh Saraswat
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Kukreja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Varun Vaidya
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Rajesh Kukreja
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Priyanka Kukreja
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Sanjay Kumar Singh
Additional Director
over 10 years ago
over 10 years ago
Charges
31 August 2020
Hero Fincorp Limited
3 Crore
24 February 2022
Hdfc Bank Limited
20 Lak
22 August 2023
Yes Bank Limited
0
24 February 2022
Hdfc Bank Limited
0
31 August 2020
Others
0
22 August 2023
Yes Bank Limited
0
24 February 2022
Hdfc Bank Limited
0
31 August 2020
Others
0
22 August 2023
Yes Bank Limited
0
24 February 2022
Hdfc Bank Limited
0
31 August 2020
Others
0
Documents
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Instrument(s) of creation or modification of charge;-07102020
Optional Attachment-(1)-07102020
Form DIR-12-30062020_signed
Optional Attachment-(5)-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Optional Attachment-(1)-30062020
Optional Attachment-(3)-30062020
Optional Attachment-(2)-30062020
Optional Attachment-(4)-30062020
Form MGT-14-28052020-signed
Optional Attachment-(1)-22052020
Altered articles of association-22052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Form DIR-12-22052020_signed
Optional Attachment-(1)-22052020
Optional Attachment-(2)-22052020
Optional Attachment-(3)-22052020
Form MGT-7-15112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Optional Attachment-(1)-12102019
Form AOC-4-12102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
