Company Information
CIN
Status
Date of Incorporation
10 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,100,000
Authorised Capital
30,000,000
Directors
Vivek Ahluwalia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vijay Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhavesh Chaudhary
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
28 March 2019
Yes Bank Limited
8 Crore
21 August 2014
Hdfc Bank Limited
19 Crore
11 June 2020
Nissan Renault Financial Services India Private Limited
10 Crore
15 December 2019
Yes Bank Limited
3 Crore
28 September 2019
Yes Bank Limited
1 Crore
23 December 2019
Hdfc Bank Limited
2 Crore
17 December 2021
Yes Bank Limited
1 Crore
17 December 2021
Yes Bank Limited
0
28 September 2019
Yes Bank Limited
0
23 December 2019
Hdfc Bank Limited
0
21 August 2014
Hdfc Bank Limited
0
11 June 2020
Others
0
28 March 2019
Yes Bank Limited
0
15 December 2019
Yes Bank Limited
0
17 December 2021
Yes Bank Limited
0
28 September 2019
Yes Bank Limited
0
23 December 2019
Hdfc Bank Limited
0
21 August 2014
Hdfc Bank Limited
0
11 June 2020
Others
0
28 March 2019
Yes Bank Limited
0
15 December 2019
Yes Bank Limited
0
17 December 2021
Yes Bank Limited
0
28 September 2019
Yes Bank Limited
0
23 December 2019
Hdfc Bank Limited
0
21 August 2014
Hdfc Bank Limited
0
11 June 2020
Others
0
28 March 2019
Yes Bank Limited
0
15 December 2019
Yes Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-24062020
Optional Attachment-(1)-24062020
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Form CHG-4-15052020_signed
Letter of the charge holder stating that the amount has been satisfied-14052020
Form CHG-1-28012020_signed
Instrument(s) of creation or modification of charge;-28012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200128
Form CHG-1-16012020_signed
Instrument(s) of creation or modification of charge;-16012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
Form CHG-1-31122019_signed
Instrument(s) of creation or modification of charge;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form CHG-4-21122019_signed
Letter of the charge holder stating that the amount has been satisfied-21122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191221
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form CHG-1-27112019-signed
Form CHG-4-27112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191127
Form ADT-1-11112019_signed
Copy of written consent given by auditor-05112019
