Company Information

CIN
Status
Date of Incorporation
19 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
407,950
Authorised Capital
1,000,000

Directors

Deepak Tripathi
Deepak Tripathi
Director/Designated Partner
about 2 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
almost 3 years ago
Ashish Kumar Upadhyay
Ashish Kumar Upadhyay
Director/Designated Partner
about 13 years ago
Mukesh Panwar
Mukesh Panwar
Director
almost 15 years ago

Past Directors

Kavita .
Kavita .
Director
about 10 years ago

Charges

5 Crore
14 June 2019
Hdfc Bank Limited
13 Lak
20 August 2018
Icici Bank Limited
46 Lak
29 June 2018
Hdfc Bank Limited
30 Lak
26 December 2016
Hdfc Bank Limited
25 Lak
15 December 2016
Hdfc Bank Limited
43 Lak
06 May 2014
Indian Overseas Bank
25 Lak
05 February 2013
Indian Overseas Bank
1 Crore
15 December 2020
State Bank Of India
2 Crore
01 October 2019
Indian Overseas Bank
15 Lak
13 March 2023
Indian Overseas Bank
2 Crore
22 April 2022
Daimler Financial Services India Private Limited
60 Lak
13 March 2023
Indian Overseas Bank
0
22 April 2022
Others
0
15 December 2016
Hdfc Bank Limited
0
26 December 2016
Hdfc Bank Limited
0
06 May 2014
Indian Overseas Bank
0
05 February 2013
Others
0
15 December 2020
State Bank Of India
0
01 October 2019
Others
0
29 June 2018
Hdfc Bank Limited
0
20 August 2018
Others
0
14 June 2019
Hdfc Bank Limited
0
13 March 2023
Indian Overseas Bank
0
22 April 2022
Others
0
15 December 2016
Hdfc Bank Limited
0
26 December 2016
Hdfc Bank Limited
0
06 May 2014
Indian Overseas Bank
0
05 February 2013
Others
0
15 December 2020
State Bank Of India
0
01 October 2019
Others
0
29 June 2018
Hdfc Bank Limited
0
20 August 2018
Others
0
14 June 2019
Hdfc Bank Limited
0
13 March 2023
Indian Overseas Bank
0
22 April 2022
Others
0
15 December 2016
Hdfc Bank Limited
0
26 December 2016
Hdfc Bank Limited
0
06 May 2014
Indian Overseas Bank
0
05 February 2013
Others
0
15 December 2020
State Bank Of India
0
01 October 2019
Others
0
29 June 2018
Hdfc Bank Limited
0
20 August 2018
Others
0
14 June 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form PAS-3-17122020_signed
Optional Attachment-(1)-17122020
Copy of Board or Shareholders? resolution-17122020
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.-17122020
Form AOC-4-09122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Optional Attachment-(3)-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Form DIR-12-27112020_signed
Evidence of cessation;-26112020
Optional Attachment-(2)-26112020
Notice of resignation;-26112020
Form DPT-3-18092020-signed
Form INC-22-25062020_signed
Optional Attachment-(1)-25062020
Copies of the utility bills as mentioned above (not older than two months)-25062020
Optional Attachment-(2)-25062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062020
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-12112019
Instrument(s) of creation or modification of charge;-12112019
Form CHG-1-12112019_signed