Company Information

CIN
Status
Date of Incorporation
27 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shalini Arora
Shalini Arora
Director/Designated Partner
over 2 years ago
Anshul Arora
Anshul Arora
Director/Designated Partner
over 2 years ago
Abhishek Goel
Abhishek Goel
Director/Designated Partner
over 4 years ago
Sunil Goel
Sunil Goel
Director/Designated Partner
over 4 years ago
Hanish Bhasin
Hanish Bhasin
Additional Director
about 10 years ago
Hitesh Jain
Hitesh Jain
Director
over 13 years ago

Past Directors

Pankaj Arora
Pankaj Arora
Director
about 9 years ago
Kapil Dev Shaw
Kapil Dev Shaw
Additional Director
almost 10 years ago
Keshav Kumar Goyal
Keshav Kumar Goyal
Director
about 11 years ago
Vinod Kumar Dhawan
Vinod Kumar Dhawan
Director
over 13 years ago

Charges

3 Crore
14 May 2016
Fullerton India Credit Company Limited
2 Crore
26 June 2015
Hdb Financial Services Limited
62 Lak
24 February 2014
Hdb Financial Services Limited
1 Crore
09 September 2021
Axis Bank Limited
1 Crore
09 September 2021
Axis Bank Limited
0
14 May 2016
Others
0
24 February 2014
Hdb Financial Services Limited
0
26 June 2015
Hdb Financial Services Limited
0
09 September 2021
Axis Bank Limited
0
14 May 2016
Others
0
24 February 2014
Hdb Financial Services Limited
0
26 June 2015
Hdb Financial Services Limited
0
09 September 2021
Axis Bank Limited
0
14 May 2016
Others
0
24 February 2014
Hdb Financial Services Limited
0
26 June 2015
Hdb Financial Services Limited
0

Documents

Form DPT-3-09032021-signed
Proof of dispatch-14122020
Optional Attachment-(1)-14122020
Notice of resignation;-14122020
Interest in other entities;-14122020
Form DIR-12-14122020_signed
Acknowledgement received from company-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Evidence of cessation;-14122020
Form DIR-11-14122020_signed
Notice of resignation filed with the company-14122020
Form DPT-3-16092020-signed
Form DIR-12-15022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Interest in other entities;-15022020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-26062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018